BANCO CMF SOCIEDAD ANONIMA

579100GKDCGJFJBHE055Copied!

NULL ANNULLED SOLE_PROPRIETOR 🇦🇷 Argentina

BANCO CMF SOCIEDAD ANONIMA is a null legal entity registered in Argentina (AR). LEI code: 579100GKDCGJFJBHE055. The LEI was first issued on Aug 7, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 7, 2016.

ⓘ Entity Details

LEI Code 579100GKDCGJFJBHE055 Legal Name BANCO CMF SOCIEDAD ANONIMA Status NULL Jurisdiction 🇦🇷 Argentina (AR) Category Sole Proprietors Legal Form Other / Not Classified Registration # 30576614299

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Aug 7, 2015 Last Updated Mar 16, 2022 Next Renewal Aug 7, 2016 (3480 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
150 GUEMES, MACACHA,BOUL
CAPITAL FEDERAL
AR-C
1106
AR
Headquarters Address
150 GUEMES, MACACHA,BOUL
CAPITAL FEDERAL
AR-C
1106
AR

📅 Registration Timeline

First Issued
Aug 7, 2015 — LEI initially registered
Renewal Overdue
Aug 7, 2016 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — Record data last refreshed

★ 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

5791
00GKDCGJFJBHE0
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). Checksum mismatch detected.

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? Frequently Asked Questions

What is the LEI number for BANCO CMF SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for BANCO CMF SOCIEDAD ANONIMA is 579100GKDCGJFJBHE055. This 20-character code uniquely identifies BANCO CMF SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is BANCO CMF SOCIEDAD ANONIMA's LEI active? +

No, BANCO CMF SOCIEDAD ANONIMA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANCO CMF SOCIEDAD ANONIMA registered? +

BANCO CMF SOCIEDAD ANONIMA is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30576614299.

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 CMF SOCIEDAD ANONIMA, registered in Argentina. The LEI code 579100GKDCGJFJBHE055 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.