LEI record
· PanamaBI-BANK, S.A.
BI-BANK, S.A. in Panama — Issued LEI 254900OK0NRLNZA63B03, registered 2022.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Panama
- Registered
- 6 Oct 2022
- Next renewal
- 10 Sep 2027
Reference data
Identity
- LEI
- 254900OK0NRLNZA63B03
- Legal form
- Sociedad Anónima6TPA
- Registration authority
- Public Registry of Panamaentity ID 155607105
- Legal address
- C/O Galindo,Arias Y Lopez, Samuel Lewis Avenue and 57 East Street, Bi-Bank Building, Obarrio, Panama, 0801, PA
- HQ address
- Samuel Lewis Avenue and 57 East Street, Bi-Bank Building, Obarrio, Panama, PA
- Initial registration
- 6 Oct 2022
- Last updated
- 13 Aug 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BIAKPAPAXXX
The archive · 2 versions
Change history
- 14 Aug 2026 – current
- Legal address: C/O GALINDO,ARIAS Y LOPEZ, Samuel Lewis Avenue and 57 East Street, Bi-Bank Building, Obarrio→C/O Galindo,Arias Y Lopez, Samuel Lewis Avenue and 57 East Street, Bi-Bank Building, Obarrio
- Next renewal: 2026-09-10→2027-09-10
- 6 Jul 2026 – 14 Aug 2026First recorded version.
What this means
What the record says about BI-BANK, S.A.
BI-BANK, S.A. is a Sociedad Anónima registered in Panama, Panama and holds an LEI in its own name.
The LEI has been on record for 4 years, since 6 Oct 2022. That is about 5 years later than the median LEI in Panama (2018).
The next annual re-validation is due 10 Sep 2027, 315 days from now.
This archive holds 2 versions of the record. The most recent change was on 14 Aug 2026 and altered the legal address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Public Registry of Panama under registry number 155607105, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Panama