BANCO INDUSTRIAL, S.A.

529900GF99QF67JEQU85Copied!

ACTIVE ISSUED 🇬🇹 GT

BANCO INDUSTRIAL, S.A. is an active legal entity registered in GT (GT). LEI code: 529900GF99QF67JEQU85. The LEI was first issued on Oct 15, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 19, 2027.

ⓘ Entity Details

LEI Code 529900GF99QF67JEQU85 Legal Name BANCO INDUSTRIAL, S.A. Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 15, 2018 Last Updated Jan 19, 2026 Next Renewal Jan 19, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
7 AVENIDA 5-10 ZONA 4, GUATEMALA, GUATEMALA
GUATEMALA
GT-01
01004
GT
Headquarters Address
7 AVENIDA 5-10 ZONA 4, GUATEMALA, GUATEMALA
GUATEMALA
GT-01
01004
GT

📅 Registration Timeline

First Issued
Oct 15, 2018 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Jan 19, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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

5299
00GF99QF67JEQU
85
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 INDUSTRIAL, S.A.? +

The Legal Entity Identifier (LEI) for BANCO INDUSTRIAL, S.A. is 529900GF99QF67JEQU85. This 20-character code uniquely identifies BANCO INDUSTRIAL, S.A. in global financial transactions as per ISO 17442.

Is BANCO INDUSTRIAL, S.A.'s LEI active? +

Yes, BANCO INDUSTRIAL, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Jan 19, 2027.

Where is BANCO INDUSTRIAL, S.A. registered? +

BANCO INDUSTRIAL, S.A. is registered in GT (jurisdiction: GT).

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 INDUSTRIAL, S.A., registered in GT. The LEI code 529900GF99QF67JEQU85 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.