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LEIatlas

LEI record

· United States

Banesco USA

Banesco USA in Miami — Issued LEI 549300JKYBEV1DF8FD32, registered 2018.

IssuedActive
5493
00
JKYBEV1DF8FD
32
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
COMPANY
Jurisdiction
United States
Registered
6 Jul 2018
Next renewal
23 Dec 2026

Reference data

Identity

LEI
549300JKYBEV1DF8FD32
ISINs
US05988AAR32 · US05988AAS15 · US05988ABY73and 12 more →
Legal form
COMPANY8888
Registration authority
BankFind Suiteentity ID 57815
Legal address
3155 Nw 77 Avenue, Miami, 33122, US
HQ address
3155 NW 77th Ave, Doral, US
Initial registration
6 Jul 2018
Last updated
24 Nov 2025
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

Securities (ISIN) · 15
US05988AAR32 · US05988AAS15 · US05988ABY73 · US05988ACK60 · US05988ACP57 · US05988ACR14 · US05988ACT79 · US05988ACX81 · US05988ADN90 · US05988ADR05 · US05988ADS87 · US05988ADW99 · US05988AED00 · US05988AEU25 · US05988AEW80
An ISIN (ISO 6166) identifies a single security, such as a share or a bond; the LEI identifies the legal entity behind it. In GLEIF’s ISIN-to-LEI relationship file, Banesco USA is the issuer of 15 ISINs. Any of them can be looked up with the ISIN lookup or directly at leiatlas.com/isin/US05988AAR32, which resolves to this page.
Bank codes (BIC)
BBUBUS33XXX

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

What the record says about Banesco USA

Banesco USA is a COMPANY in Miami, United States with 15 ISIN-identified securities mapped to its LEI, which is how regulators tie a traded instrument to the issuer behind it.

The LEI has been on record for 8 years, since 6 Jul 2018. That is about 1 year earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 23 Dec 2026, 44 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with BankFind Suite under registry number 57815, 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, 15 ISINs, 1 BIC are mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. 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 no parent prepares consolidated accounts that include it. 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 United States