Banco de la Producción, S.A.

254900YY4H6ZAAKG3X82Copied!

ACTIVE LAPSED 🇳🇮 NI

Banco de la Producción, S.A. is an active legal entity registered in NI (NI). LEI code: 254900YY4H6ZAAKG3X82. The LEI was first issued on Feb 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 20, 2019.

Entity Details

LEI Code 254900YY4H6ZAAKG3X82 Legal Name Banco de la Producción, S.A. Status ACTIVE Jurisdiction 🇳🇮 NI (NI) Category General Entities Legal Form Not Applicable Registration # 13,776-B2

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2018 Last Updated Sep 16, 2024 Next Renewal Feb 20, 2019 (2552 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Público de la Propiedad Inmueble y Mercantil

Addresses

Legal / Registered Address
Centro Corporativo Banpro
De la Rotonda El Gueguense, 100 Metros al Este.
Managua
12066
NI
Headquarters Address
Centro Corporativo Banpro
De la Rotonda El Gueguense, 100 Metros al Este.
Managua
12066
NI

📅 Registration Timeline

First Issued
Feb 20, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2019 — Renewal deadline has passed
Last Updated
Sep 16, 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
00YY4H6ZAAKG3X
82
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Banco de la Producción, S.A.? +

The Legal Entity Identifier (LEI) for Banco de la Producción, S.A. is 254900YY4H6ZAAKG3X82. This 20-character code uniquely identifies Banco de la Producción, S.A. in global financial transactions as per ISO 17442.

Is Banco de la Producción, S.A.'s LEI active? +

Yes, Banco de la Producción, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Feb 20, 2019.

Where is Banco de la Producción, S.A. registered? +

Banco de la Producción, S.A. is registered in NI (jurisdiction: NI). The entity is registered under business register number 13,776-B2.

Who owns Banco de la Producción, S.A.? +

According to GLEIF Level 2 relationship data, Banco de la Producción, S.A.'s parent entity is PROMERICA FINANCIAL CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 de la Producción, S.A., registered in NI. The LEI code 254900YY4H6ZAAKG3X82 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.