INTERNATIONAL BANKERS FINANCIAL GROUP

8945007DR63BV52QUR39Copied!

ACTIVE LAPSED 🇪🇨 EC

INTERNATIONAL BANKERS FINANCIAL GROUP is an active legal entity registered in EC (EC). LEI code: 8945007DR63BV52QUR39. The LEI was first issued on Mar 15, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 28, 2025.

ⓘ Entity Details

LEI Code 8945007DR63BV52QUR39 Legal Name INTERNATIONAL BANKERS FINANCIAL GROUP Status ACTIVE Jurisdiction 🇪🇨 EC (EC) Category General Entities Legal Form Compañía Anónima Registration # 1792681766001

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2021 Last Updated Nov 28, 2025 Next Renewal Nov 28, 2025 (79 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Único de Contribuyentes (RUC)

⚑ Addresses

Legal / Registered Address
Av. 12 de octubre N24-528
calle Luis Cordero Edificio World Trade Center
Torre B
Quito
EC-P
170143
EC
Headquarters Address
Av. 12 de octubre N24-528
calle Luis Cordero Edificio World Trade Center
Torre B
Quito
EC-P
170143
EC

📅 Registration Timeline

First Issued
Mar 15, 2021 — LEI initially registered
Renewal Overdue
Nov 28, 2025 — Renewal deadline has passed
Last Updated
Nov 28, 2025 — Record data last refreshed

★ Data Quality

60%
6 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

8945
007DR63BV52QUR
39
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 INTERNATIONAL BANKERS FINANCIAL GROUP? +

The Legal Entity Identifier (LEI) for INTERNATIONAL BANKERS FINANCIAL GROUP is 8945007DR63BV52QUR39. This 20-character code uniquely identifies INTERNATIONAL BANKERS FINANCIAL GROUP in global financial transactions as per ISO 17442.

Is INTERNATIONAL BANKERS FINANCIAL GROUP's LEI active? +

Yes, INTERNATIONAL BANKERS FINANCIAL GROUP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 28, 2025.

Where is INTERNATIONAL BANKERS FINANCIAL GROUP registered? +

INTERNATIONAL BANKERS FINANCIAL GROUP is registered in EC (jurisdiction: EC). The entity is registered under business register number 1792681766001.

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 INTERNATIONAL BANKERS FINANCIAL GROUP, registered in EC. The LEI code 8945007DR63BV52QUR39 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.