LEI record
· Dominican RepublicBanesco Banco Multiple, S.A
IssuedActive
2549
00
OBC07RO6LTPR
53
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 8 Jan 2018
- Next renewal
- 15 Mar 2027
Reference data
Identity
- LEI
- 254900OBC07RO6LTPR53
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- Registro Mercantilentity ID 72598SD
- Legal address
- AV Abraham Lincoln No. 1021, Santo Domingo, 10148, DO
- Location
- Santo Domingo, Distrito Nacional, Dominican Republic
- HQ address
- Abraham Lincoln No. 1021, Santo Domingo, DO
- Initial registration
- 8 Jan 2018
- Last updated
- 17 Feb 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BANSDOSDXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Dominican Republic.
Its LEI has been on record for 8 years, since 2018. Its next annual renewal is due 15 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anónima in Dominican Republic
Source: GLEIF (CC0)Official record ↗More in Dominican Republic