BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.

894500F1U0YFE8O42602Copied!

ACTIVE ISSUED 🇩🇴 DO

BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. is an active legal entity registered in DO (DO). LEI code: 894500F1U0YFE8O42602. The LEI was first issued on Dec 16, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 26, 2027.

ⓘ Entity Details

LEI Code 894500F1U0YFE8O42602 Legal Name BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Sociedad Anónima Registration # 417153

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 16, 2020 Last Updated Jan 13, 2026 Next Renewal Feb 26, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000174

⚑ Addresses

Legal / Registered Address
AV. ROBERTO PASTORIZA NÚM.420
ESQ. CALLE MANUEL DE JESÚS TRONCOSO
TORRE DA VINCI
SANTO DOMINGO
DO-40
10149
DO
Headquarters Address
AV. ROBERTO PASTORIZA NÚM.420
ESQ. CALLE MANUEL DE JESÚS TRONCOSO
TORRE DA VINCI
SANTO DOMINGO
DO-40
10149
DO

📅 Registration Timeline

First Issued
Dec 16, 2020 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Feb 26, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00F1U0YFE8O426
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 MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.? +

The Legal Entity Identifier (LEI) for BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. is 894500F1U0YFE8O42602. This 20-character code uniquely identifies BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. in global financial transactions as per ISO 17442.

Is BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.'s LEI active? +

Yes, BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Feb 26, 2027.

Where is BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. registered? +

BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A. is registered in DO (jurisdiction: DO). The entity is registered under business register number 417153.

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 MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A., registered in DO. The LEI code 894500F1U0YFE8O42602 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.