All entities
norm: banco nacional de creditoFinance · VEno LEI · no CIKMax severity: High
Canonical registry
Banco Nacional de Crédito
ent_57e5257dd6ff572cff9f3804
Banco Nacional de Crédito is a commercial bank based in Venezuela, providing financial services to individuals and businesses.
AI-summarized from indexed web sources · Caracas · 2026-08-12 · source
Disclosures
1
Leak Site · 1 jurisdiction
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
—
no filed count in sample
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- Banco Nacional de Crédito
- Normalized
- banco nacional de credito— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- bnc.com.ve
Unverified threat-actor claim — not a regulatory filing
Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.