Bancasa SA

549300YR4CD8WZ1NG267Copied!

ACTIVE LAPSED 🇻🇪 VE

Bancasa SA is an active legal entity registered in VE (VE). LEI code: 549300YR4CD8WZ1NG267. The LEI was first issued on Aug 30, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 29, 2019.

ⓘ Entity Details

LEI Code 549300YR4CD8WZ1NG267 Legal Name Bancasa SA Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 30, 2018 Last Updated Aug 4, 2023 Next Renewal Aug 29, 2019 (2362 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Torre Prebo
Avenida Eladio Aleman Sucre
Oficina 27
Valencia
VE-G
2001
VE
Headquarters Address
Torre Prebo
Avenida Eladio Aleman Sucre
Oficina 27
Valencia
VE-G
2001
VE

📅 Registration Timeline

First Issued
Aug 30, 2018 — LEI initially registered
Renewal Overdue
Aug 29, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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
00YR4CD8WZ1NG2
67
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 Bancasa SA? +

The Legal Entity Identifier (LEI) for Bancasa SA is 549300YR4CD8WZ1NG267. This 20-character code uniquely identifies Bancasa SA in global financial transactions as per ISO 17442.

Is Bancasa SA's LEI active? +

Yes, Bancasa SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 29, 2019.

Where is Bancasa SA registered? +

Bancasa SA is registered in VE (jurisdiction: VE).

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 Bancasa SA, registered in VE. The LEI code 549300YR4CD8WZ1NG267 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.