LEI Record LAPSED 254900R2CHVJSZUDXF47

ICBC Peru Bank

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    ICBC Peru Bank

  • Registered At

    (RA000689)

  • Registered As

    20546892175

  • Jurisdiction Of Formation

    PE-LIM

  • Entity Legal Form

    Socieda Anónima (ES)
    I695

  • Entity Status

    ACTIVE

  • Legal Address

    Calle Las Orquideas 585, Office 501, 15046, Lima, PE-LIM, PE

  • Headquarters Address

    Calle Las Orquideas 585, Office 501, 15046, Lima, PE-LIM, PE

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.

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Registration Details

  • Registration Date

    2017-12-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-04-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000689

  • Next Renewal

    2025-04-19T14:44:18Z

  • Data Validated As

    20546892175

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