BANCO DE LA PROVINCIA DE CORDOBA SA

579100JKDFCGJFCJI017Copied!

ACTIVE LAPSED 🇦🇷 Argentina

BANCO DE LA PROVINCIA DE CORDOBA SA is an active legal entity registered in Argentina (AR). LEI code: 579100JKDFCGJFCJI017. The LEI was first issued on Jul 13, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 6, 2018. The entity's BIC (SWIFT) code is CORDARBAXXX.

ⓘ Entity Details

LEI Code 579100JKDFCGJFCJI017 Legal Name BANCO DE LA PROVINCIA DE CORDOBA SA Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-99922856-5 BIC / SWIFT CORDARBAXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 13, 2015 Last Updated Jun 8, 2023 Next Renewal Apr 6, 2018 (2873 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
166 SAN JERONIMO
BARRIO CENTRO SUR
AR-X
X5000
AR
Headquarters Address
166 SAN JERONIMO
BARRIO CENTRO SUR
AR-X
X5000
AR

📅 Registration Timeline

First Issued
Jul 13, 2015 — LEI initially registered
Renewal Overdue
Apr 6, 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
00JKDFCGJFCJI0
17
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 LA PROVINCIA DE CORDOBA SA? +

The Legal Entity Identifier (LEI) for BANCO DE LA PROVINCIA DE CORDOBA SA is 579100JKDFCGJFCJI017. This 20-character code uniquely identifies BANCO DE LA PROVINCIA DE CORDOBA SA in global financial transactions as per ISO 17442.

Is BANCO DE LA PROVINCIA DE CORDOBA SA's LEI active? +

Yes, BANCO DE LA PROVINCIA DE CORDOBA SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2023 and is due for renewal on Apr 6, 2018.

Where is BANCO DE LA PROVINCIA DE CORDOBA SA registered? +

BANCO DE LA PROVINCIA DE CORDOBA SA is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-99922856-5.

What is the BIC/SWIFT code for BANCO DE LA PROVINCIA DE CORDOBA SA? +

BANCO DE LA PROVINCIA DE CORDOBA SA's BIC (Bank Identifier Code) / SWIFT code is CORDARBAXXX. 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 LA PROVINCIA DE CORDOBA SA, registered in Argentina. The LEI code 579100JKDFCGJFCJI017 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.