BANCO DE GUATEMALA

549300FPSYJVFTPAYC55Copied!

ACTIVE ISSUED 🇬🇹 GT

BANCO DE GUATEMALA is an active legal entity registered in GT (GT). LEI code: 549300FPSYJVFTPAYC55. The LEI was first issued on Jan 9, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 549300FPSYJVFTPAYC55 Legal Name BANCO DE GUATEMALA Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 9, 2013 Last Updated Dec 8, 2025 Next Renewal Jan 13, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
7a, Avenida 22-01, zona 1
Guatemala
GT-01
01001
GT
Headquarters Address
7a, Avenida 22-01, zona 1
Guatemala
GT-01
01001
GT

📅 Registration Timeline

First Issued
Jan 9, 2013 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Jan 13, 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

5493
00FPSYJVFTPAYC
55
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 DE GUATEMALA? +

The Legal Entity Identifier (LEI) for BANCO DE GUATEMALA is 549300FPSYJVFTPAYC55. This 20-character code uniquely identifies BANCO DE GUATEMALA in global financial transactions as per ISO 17442.

Is BANCO DE GUATEMALA's LEI active? +

Yes, BANCO DE GUATEMALA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Jan 13, 2027.

Where is BANCO DE GUATEMALA registered? +

BANCO DE GUATEMALA 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 DE GUATEMALA, registered in GT. The LEI code 549300FPSYJVFTPAYC55 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.