Banesco USA

549300JKYBEV1DF8FD32Copied!

ACTIVE ISSUED 🇺🇸 United States

Banesco USA is an active legal entity registered in United States (US-FL). LEI code: 549300JKYBEV1DF8FD32. The LEI was first issued on Jul 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 549300JKYBEV1DF8FD32 Legal Name Banesco USA Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Other / Not Classified Registration # 57815

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 6, 2018 Last Updated Nov 24, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
3155 Nw 77 Avenue
Miami
US-FL
33122
US
Headquarters Address
3155 NW 77th Ave
Doral
US-FL
33122
US

📅 Registration Timeline

First Issued
Jul 6, 2018 — LEI initially registered
Last Updated
Nov 24, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — 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

5493
00JKYBEV1DF8FD
32
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 Banesco USA? +

The Legal Entity Identifier (LEI) for Banesco USA is 549300JKYBEV1DF8FD32. This 20-character code uniquely identifies Banesco USA in global financial transactions as per ISO 17442.

Is Banesco USA's LEI active? +

Yes, Banesco USA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 24, 2025 and is due for renewal on Dec 23, 2026.

Where is Banesco USA registered? +

Banesco USA is registered in United States (jurisdiction: US-FL). The entity is registered under business register number 57815.

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 Banesco USA, registered in United States. The LEI code 549300JKYBEV1DF8FD32 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.