LEI Record LAPSED 213800PXRIU6JBB4YO38

GALICIA FINANCIAL GROUP INC.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    GALICIA FINANCIAL GROUP INC.

  • Other names

    BNC FINANCIAL GROUP INC.

  • Registered At

    International Business Companies Registry (Belize Financial Services Commission)
    International Business Companies Registry (Belize Financial Services Commission)
    Belize
    RA000693

  • Registered As

    118386

  • Jurisdiction Of Formation

    BZ-BZ

  • Entity Legal Form

    International Business Company (EN)
    84DD

  • Entity Status

    ACTIVE

  • Legal Address

    WITHFIELD TOWER, THIRD FLOOR, 4792 CONEY DRIVE, , BELIZE CITY, BZ-BZ, BZ

  • Headquarters Address

    WITHFIELD TOWER, THIRD FLOOR, 4792 CONEY DRIVE, , BELIZE CITY, BZ-BZ, BZ

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-06-14

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2022-06-20

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000693

  • Next Renewal

    2022-06-19T00:00:00Z

  • Data Validated As

    118386

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