BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA

984500A52EF63E91EB35Copied!

ACTIVE ISSUED 🇬🇹 GT

BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA is an active legal entity registered in GT (GT). LEI code: 984500A52EF63E91EB35. The LEI was first issued on Jan 26, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 984500A52EF63E91EB35 Legal Name BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇬🇹 GT (GT) Category General Entities Legal Form Sociedad Anónima Registration # 7333722

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 26, 2023 Last Updated Dec 15, 2025 Next Renewal Jan 26, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Registro Tributario Unificado

⚑ Addresses

Legal / Registered Address
19 Calle 5-47 Zona 10, C.C. Unicentro, Nivel 11
Guatemala
GT-01
01010
GT
Headquarters Address
Tegucigaipa Edificio Plaza Victoria, Colonia Las Colinas, Bldv. Francia
Honduras
HN-FM
11101
HN

📅 Registration Timeline

First Issued
Jan 26, 2023 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Jan 26, 2027 — Upcoming renewal deadline

★ 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

9845
00A52EF63E91EB
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 FICOHSA GUATEMALA, SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA is 984500A52EF63E91EB35. This 20-character code uniquely identifies BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA's LEI active? +

Yes, BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Jan 26, 2027.

Where is BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA registered? +

BANCO FICOHSA GUATEMALA, SOCIEDAD ANONIMA is registered in GT (jurisdiction: GT). The entity is registered under business register number 7333722.

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 FICOHSA GUATEMALA, SOCIEDAD ANONIMA, registered in GT. The LEI code 984500A52EF63E91EB35 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.