Banco Bolivariano C.A.

254900WSPPR3LTYF4B40Copied!

ACTIVE ISSUED 🇪🇨 EC

Banco Bolivariano C.A. is an active legal entity registered in EC (EC). LEI code: 254900WSPPR3LTYF4B40. The LEI was first issued on May 7, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 7, 2027.

ⓘ Entity Details

LEI Code 254900WSPPR3LTYF4B40 Legal Name Banco Bolivariano C.A. Status ACTIVE Jurisdiction 🇪🇨 EC (EC) Category General Entities Legal Form Compañía Anónima Registration # 0990379017001

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 7, 2019 Last Updated Jan 29, 2026 Next Renewal Feb 7, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
Junin 200 Panama
Banco Bolivariano
Guayaquil
EC-G
090306
EC
Headquarters Address
Junin 200 Panama
Banco Bolivariano
Guayaquil
EC-G
090306
EC

📅 Registration Timeline

First Issued
May 7, 2019 — LEI initially registered
Last Updated
Jan 29, 2026 — Record data last refreshed
Next Renewal
Feb 7, 2027 — Upcoming renewal deadline

★ 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
00WSPPR3LTYF4B
40
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 Bolivariano C.A.? +

The Legal Entity Identifier (LEI) for Banco Bolivariano C.A. is 254900WSPPR3LTYF4B40. This 20-character code uniquely identifies Banco Bolivariano C.A. in global financial transactions as per ISO 17442.

Is Banco Bolivariano C.A.'s LEI active? +

Yes, Banco Bolivariano C.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Feb 7, 2027.

Where is Banco Bolivariano C.A. registered? +

Banco Bolivariano C.A. is registered in EC (jurisdiction: EC). The entity is registered under business register number 0990379017001.

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 Bolivariano C.A., registered in EC. The LEI code 254900WSPPR3LTYF4B40 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.