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LEI record

· United States

BCI FINANCIAL GROUP, INC.

BCI FINANCIAL GROUP, INC. in MIAMI — Lapsed LEI 549300Q1P45VKM114147, registered 2016.

LapsedActive
5493
00
Q1P45VKM1141
47
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Profit Corporation
Jurisdiction
United States
Registered
28 Jan 2016
Next renewal
12 Mar 2020

Reference data

Identity

LEI
549300Q1P45VKM114147
Legal form
Profit CorporationTRI2
Registration authority
RA000603entity ID P08000032047
Legal address
C/O Carballo, Mario, CITY NATIONAL BANK, LEGAL DEPARTMENT, 25 WEST FLAGLER STREET, 5TH FLOOR, MIAMI, 33130, US
HQ address
5th Floor, 25 West Flagler Street, Miami, US
Initial registration
28 Jan 2016
Last updated
19 May 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Subsidiaries · 2

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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 BCI FINANCIAL GROUP, INC.

BCI FINANCIAL GROUP, INC. sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in MIAMI, United States.

The LEI has been on record for 10 years, since 28 Jan 2016. That is about 3 years earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.

Annual re-validation is 2417 days overdue: it fell due 12 Mar 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. 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 controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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