BANCO CREDICOOP COOPERATIVO LTDO

579100BKDDEFFCCHB008Copied!

ACTIVE LAPSED 🇦🇷 Argentina

BANCO CREDICOOP COOPERATIVO LTDO is an active legal entity registered in Argentina (AR). LEI code: 579100BKDDEFFCCHB008. The LEI was first issued on Jul 29, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 27, 2018. The entity's BIC (SWIFT) code is BCOOARBAXXX.

ⓘ Entity Details

LEI Code 579100BKDDEFFCCHB008 Legal Name BANCO CREDICOOP COOPERATIVO LTDO Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Cooperativa Registration # 30-57142135-2 BIC / SWIFT BCOOARBAXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2015 Last Updated Jun 7, 2023 Next Renewal Nov 27, 2018 (2637 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
484 RECONQUISTA
CAPITAL FEDERAL
AR-C
C1003
AR
Headquarters Address
484 RECONQUISTA
CAPITAL FEDERAL
AR-C
C1003
AR

📅 Registration Timeline

First Issued
Jul 29, 2015 — LEI initially registered
Renewal Overdue
Nov 27, 2018 — Renewal deadline has passed
Last Updated
Jun 7, 2023 — Record data last refreshed

★ Data Quality

90%
9 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

5791
00BKDDEFFCCHB0
08
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

Subsidiaries & Children (3)

Segurcoop cooperativa de seguros limitada Direct Parent
Segurcoop cooperativa de seguros limitada Ultimate Parent
Credicoop Compania de Seguros de Retiro S.A. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for BANCO CREDICOOP COOPERATIVO LTDO? +

The Legal Entity Identifier (LEI) for BANCO CREDICOOP COOPERATIVO LTDO is 579100BKDDEFFCCHB008. This 20-character code uniquely identifies BANCO CREDICOOP COOPERATIVO LTDO in global financial transactions as per ISO 17442.

Is BANCO CREDICOOP COOPERATIVO LTDO's LEI active? +

Yes, BANCO CREDICOOP COOPERATIVO LTDO's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2023 and is due for renewal on Nov 27, 2018.

Where is BANCO CREDICOOP COOPERATIVO LTDO registered? +

BANCO CREDICOOP COOPERATIVO LTDO is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-57142135-2.

What is the BIC/SWIFT code for BANCO CREDICOOP COOPERATIVO LTDO? +

BANCO CREDICOOP COOPERATIVO LTDO's BIC (Bank Identifier Code) / SWIFT code is BCOOARBAXXX. The BIC is used in international wire transfers to identify financial institutions.

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 CREDICOOP COOPERATIVO LTDO, registered in Argentina. The LEI code 579100BKDDEFFCCHB008 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.