LEI Record LAPSED 549300YR4CD8WZ1NG267
Policy Non-Conforming
Entity name
Bancasa SARegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
VE-GEntity Legal Form
BANKEntity Status
ACTIVELegal Address
Torre Prebo, Avenida Eladio Aleman Sucre, Oficina 27, 2001, Valencia, VE-G, VEHeadquarters Address
Torre Prebo, Avenida Eladio Aleman Sucre, Oficina 27, 2001, Valencia, VE-G, VEOops! 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
2018-08-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-08-29T18:14:00ZData Validated As