LEI Record ISSUED 549300JKYBEV1DF8FD32

Banesco USA

Policy Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Banesco USA

  • Registered At

    BankFind Suite (Federal Deposit Insurance Corporation)
    BankFind Suite (Federal Deposit Insurance Corporation)
    United States of America
    RA000744

  • Registered As

    57815

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    3155 Nw 77 Avenue, 33122, Miami, US-FL, US

  • Headquarters Address

    3155 NW 77th Ave, 33122, Doral, US-FL, US
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Registration Details

  • Registration Date

    2018-07-06

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-11-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000744

  • Next Renewal

    2026-12-23T19:39:54Z

  • Data Validated As

    57815

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