BANCO DE COMERCIO S.A.

579100CKDGKDFHDED047Copied!

ACTIVE LAPSED 🇦🇷 Argentina

BANCO DE COMERCIO S.A. is an active legal entity registered in Argentina (AR). LEI code: 579100CKDGKDFHDED047. The LEI was first issued on Aug 3, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 26, 2018. The entity's BIC (SWIFT) code is MCFAARBAXXX.

ⓘ Entity Details

LEI Code 579100CKDGKDFHDED047 Legal Name BANCO DE COMERCIO S.A. Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-54203363-7 BIC / SWIFT MCFAARBAXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2015 Last Updated Jun 8, 2023 Next Renewal Jul 26, 2018 (2762 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
356 SARMIENTO
CAPITAL FEDERAL
AR-C
C1041
AR
Headquarters Address
356 SARMIENTO
CAPITAL FEDERAL
AR-C
C1041
AR

📅 Registration Timeline

First Issued
Aug 3, 2015 — LEI initially registered
Renewal Overdue
Jul 26, 2018 — Renewal deadline has passed
Last Updated
Jun 8, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00CKDGKDFHDED0
47
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 COMERCIO S.A.? +

The Legal Entity Identifier (LEI) for BANCO DE COMERCIO S.A. is 579100CKDGKDFHDED047. This 20-character code uniquely identifies BANCO DE COMERCIO S.A. in global financial transactions as per ISO 17442.

Is BANCO DE COMERCIO S.A.'s LEI active? +

Yes, BANCO DE COMERCIO S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2023 and is due for renewal on Jul 26, 2018.

Where is BANCO DE COMERCIO S.A. registered? +

BANCO DE COMERCIO S.A. is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-54203363-7.

What is the BIC/SWIFT code for BANCO DE COMERCIO S.A.? +

BANCO DE COMERCIO S.A.'s BIC (Bank Identifier Code) / SWIFT code is MCFAARBAXXX. 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 DE COMERCIO S.A., registered in Argentina. The LEI code 579100CKDGKDFHDED047 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.