ICBC Peru Bank

254900R2CHVJSZUDXF47Copied!

ACTIVE LAPSED 🇵🇪 Peru

ICBC Peru Bank is an active legal entity registered in Peru (PE). LEI code: 254900R2CHVJSZUDXF47. The LEI was first issued on Dec 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 19, 2025.

ⓘ Entity Details

LEI Code 254900R2CHVJSZUDXF47 Legal Name ICBC Peru Bank Status ACTIVE Jurisdiction 🇵🇪 Peru (PE) Category General Entities Legal Form Socieda Anónima Registration # 20546892175

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Apr 20, 2025 Next Renewal Apr 19, 2025 (302 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
Calle Las Orquideas 585
Office 501
Lima
PE-LIM
15046
PE
Headquarters Address
Calle Las Orquideas 585
Office 501
Lima
PE-LIM
15046
PE

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Apr 19, 2025 — Renewal deadline has passed
Last Updated
Apr 20, 2025 — 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
00R2CHVJSZUDXF
47
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 ICBC Peru Bank? +

The Legal Entity Identifier (LEI) for ICBC Peru Bank is 254900R2CHVJSZUDXF47. This 20-character code uniquely identifies ICBC Peru Bank in global financial transactions as per ISO 17442.

Is ICBC Peru Bank's LEI active? +

Yes, ICBC Peru Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 20, 2025 and is due for renewal on Apr 19, 2025.

Where is ICBC Peru Bank registered? +

ICBC Peru Bank is registered in Peru (jurisdiction: PE). The entity is registered under business register number 20546892175.

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 ICBC Peru Bank, registered in Peru. The LEI code 254900R2CHVJSZUDXF47 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.