Barri Financial Group, LLC

894500ACGOXX6POWB355Copied!

ACTIVE ISSUED 🇺🇸 United States

Barri Financial Group, LLC is an active legal entity registered in United States (US-TX). LEI code: 894500ACGOXX6POWB355. The LEI was first issued on Jan 29, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 894500ACGOXX6POWB355 Legal Name Barri Financial Group, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Limited Liability Company Registration # 0801323871

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2019 Last Updated Jan 26, 2026 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
9800 Centre Parkway, Suite 700
Houston
US-TX
77036
US
Headquarters Address
10777 Westheimer Rd., Ste 1040
Houston
77042
US

📅 Registration Timeline

First Issued
Jan 29, 2019 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — Upcoming renewal deadline

★ 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

8945
00ACGOXX6POWB3
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). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (4)

BARRI MONEY SERVICES, LLC Direct Parent
BARRI MONEY SERVICES, LLC Ultimate Parent
HISPANIC LOAN COMPANY, LLC Direct Parent
HISPANIC LOAN COMPANY, LLC Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Barri Financial Group, LLC? +

The Legal Entity Identifier (LEI) for Barri Financial Group, LLC is 894500ACGOXX6POWB355. This 20-character code uniquely identifies Barri Financial Group, LLC in global financial transactions as per ISO 17442.

Is Barri Financial Group, LLC's LEI active? +

Yes, Barri Financial Group, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Jan 30, 2027.

Where is Barri Financial Group, LLC registered? +

Barri Financial Group, LLC is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0801323871.

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 Barri Financial Group, LLC, registered in United States. The LEI code 894500ACGOXX6POWB355 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.