LALEIatlas

LEI record

· Venezuela

Bancasa SA

LapsedActive
5493
00
YR4CD8WZ1NG2
67
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
BANK
Jurisdiction
Venezuela
Registered
30 Aug 2018
Next renewal
29 Aug 2019

Reference data

Identity

LEI
549300YR4CD8WZ1NG267
Legal form
BANK9999
Registration authority
No Registration Authority available
Legal address
Torre Prebo, Avenida Eladio Aleman Sucre, Oficina 27, Valencia, 2001, VE
Location
Valencia, Carabobo, Venezuela
HQ address
Torre Prebo, Avenida Eladio Aleman Sucre, Oficina 27, Valencia, VE
Initial registration
30 Aug 2018
Last updated
4 Aug 2023
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “BANK”. It is registered in Venezuela.

Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 29 Aug 2019.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More BANK in Venezuela

Source: GLEIF (CC0)Official record ↗More in Venezuela