BANCO PIANO S A

579100JKDHBGFDFGB035Copied!

ACTIVE LAPSED 🇦🇷 Argentina

BANCO PIANO S A is an active legal entity registered in Argentina (AR). LEI code: 579100JKDHBGFDFGB035. The LEI was first issued on Aug 3, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 11, 2018. The entity's BIC (SWIFT) code is BAPIARBAXXX.

ⓘ Entity Details

LEI Code 579100JKDHBGFDFGB035 Legal Name BANCO PIANO S A Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-56915176-3 BIC / SWIFT BAPIARBAXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2015 Last Updated Jun 8, 2023 Next Renewal Jul 11, 2018 (2777 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
347 SAN MARTIN
CAPITAL FEDERAL
AR-C
C1004
AR
Headquarters Address
347 SAN MARTIN
CAPITAL FEDERAL
AR-C
C1004
AR

📅 Registration Timeline

First Issued
Aug 3, 2015 — LEI initially registered
Renewal Overdue
Jul 11, 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
00JKDHBGFDFGB0
35
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 PIANO S A? +

The Legal Entity Identifier (LEI) for BANCO PIANO S A is 579100JKDHBGFDFGB035. This 20-character code uniquely identifies BANCO PIANO S A in global financial transactions as per ISO 17442.

Is BANCO PIANO S A's LEI active? +

Yes, BANCO PIANO 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 11, 2018.

Where is BANCO PIANO S A registered? +

BANCO PIANO S A is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-56915176-3.

What is the BIC/SWIFT code for BANCO PIANO S A? +

BANCO PIANO S A's BIC (Bank Identifier Code) / SWIFT code is BAPIARBAXXX. 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 PIANO S A, registered in Argentina. The LEI code 579100JKDHBGFDFGB035 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.