BANCO MERCANTIL SANTA CRUZ S.A.

25490010IISQ8WULOA05Copied!

ACTIVE LAPSED 🇧🇴 BO

BANCO MERCANTIL SANTA CRUZ S.A. is an active legal entity registered in BO (BO). LEI code: 25490010IISQ8WULOA05. The LEI was first issued on Feb 9, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 23, 2024.

ⓘ Entity Details

LEI Code 25490010IISQ8WULOA05 Legal Name BANCO MERCANTIL SANTA CRUZ S.A. Status ACTIVE Jurisdiction 🇧🇴 BO (BO) Category General Entities Legal Form Sociedad Anónima Registration # 00012797

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2018 Last Updated Nov 13, 2024 Next Renewal Feb 23, 2024 (723 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro de Comercio

⚑ Addresses

Legal / Registered Address
Avenida Calle Ayacucho Esq. Mercado No 295
Edificio Banco Mercantil Santa Cruz
La Paz
BO-L
CASILLA No 423
BO
Headquarters Address
Avenida Calle Ayacucho Esq. Mercado No 295
Edificio Banco Mercantil Santa Cruz
La Paz
BO-L
CASILLA No 423
BO

📅 Registration Timeline

First Issued
Feb 9, 2018 — LEI initially registered
Renewal Overdue
Feb 23, 2024 — Renewal deadline has passed
Last Updated
Nov 13, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
0010IISQ8WULOA
05
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANCO MERCANTIL SANTA CRUZ S.A.? +

The Legal Entity Identifier (LEI) for BANCO MERCANTIL SANTA CRUZ S.A. is 25490010IISQ8WULOA05. This 20-character code uniquely identifies BANCO MERCANTIL SANTA CRUZ S.A. in global financial transactions as per ISO 17442.

Is BANCO MERCANTIL SANTA CRUZ S.A.'s LEI active? +

Yes, BANCO MERCANTIL SANTA CRUZ S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2024 and is due for renewal on Feb 23, 2024.

Where is BANCO MERCANTIL SANTA CRUZ S.A. registered? +

BANCO MERCANTIL SANTA CRUZ S.A. is registered in BO (jurisdiction: BO). The entity is registered under business register number 00012797.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO MERCANTIL SANTA CRUZ S.A., registered in BO. The LEI code 25490010IISQ8WULOA05 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.