BANCO DEL CHUBUT S.A.

579100KKDJKJFKBKC002Copied!

ACTIVE LAPSED 🇦🇷 Argentina

BANCO DEL CHUBUT S.A. is an active legal entity registered in Argentina (AR). LEI code: 579100KKDJKJFKBKC002. The LEI was first issued on Oct 28, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 18, 2018. The entity's BIC (SWIFT) code is BPCHARBAXXX.

ⓘ Entity Details

LEI Code 579100KKDJKJFKBKC002 Legal Name BANCO DEL CHUBUT S.A. Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-50001299-0 BIC / SWIFT BPCHARBAXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2015 Last Updated Jun 8, 2023 Next Renewal Sep 18, 2018 (2708 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address
615 RIVADAVIA
RAWSON
AR-U
U9103
AR
Headquarters Address
615 RIVADAVIA
RAWSON
AR-U
U9103
AR

📅 Registration Timeline

First Issued
Oct 28, 2015 — LEI initially registered
Renewal Overdue
Sep 18, 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
00KKDJKJFKBKC0
02
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 DEL CHUBUT S.A.? +

The Legal Entity Identifier (LEI) for BANCO DEL CHUBUT S.A. is 579100KKDJKJFKBKC002. This 20-character code uniquely identifies BANCO DEL CHUBUT S.A. in global financial transactions as per ISO 17442.

Is BANCO DEL CHUBUT S.A.'s LEI active? +

Yes, BANCO DEL CHUBUT 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 Sep 18, 2018.

Where is BANCO DEL CHUBUT S.A. registered? +

BANCO DEL CHUBUT S.A. is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-50001299-0.

What is the BIC/SWIFT code for BANCO DEL CHUBUT S.A.? +

BANCO DEL CHUBUT S.A.'s BIC (Bank Identifier Code) / SWIFT code is BPCHARBAXXX. 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 DEL CHUBUT S.A., registered in Argentina. The LEI code 579100KKDJKJFKBKC002 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.