LEI Record RETIRED 5493007O7UXIOZ2RV630
LEI end state - Policy Not Applicable
Entity name
SCOTIABANK AZUL BANCOOther names
Banco Bilbao Vizcaya Argentaria ChileRegistered At
Registry of Commerce (Directorate General of Taxation (Ministry of Finance))Registered As
97032000-8Jurisdiction Of Formation
CL-RMEntity Legal Form
SOCIEDAD ANONIMAEntity Status
INACTIVELegal Address
Torre A, Avenida Costanera Sur 2710, Parque Titanium, Las Condes, , Santiago, CL-RM, CLHeadquarters Address
Torre A, Avenida Costanera Sur 2710, Parque Titanium, Las Condes, , Santiago, CL-RM, CLOops! 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 LEIRegistration Date
2014-10-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000090Next Renewal
2018-10-02T20:13:00ZData Validated As
97032000-8