Entity Information
- Legal Entity Identifier (LEI)
- 213800PN8BSF31FXFM06
- Registration ID
- B193577(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
KBC IFIMA S.A.(Language: en)
Other Names
KBC IFIMA(Language: en)
KBC INTERNATIONALE FINANCIERINGSMAATSCHAPPIJ N.V(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- KBCILULLXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
KBC IFIMA S.A. is registered under jurisdiction LU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 6B2PBRV1FCJDMR45RZ53, with relationship status active. Ultimate parent is linked to LEI 213800X3Q9LSAKRUWY91, with relationship status active.
How to verify this entity
- •Match the legal name "KBC IFIMA S.A." to the entity you expect.
- •Check local registration number B193577 against authority RA000432.
- •Confirm the validation source RA000432 and reference B193577.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KBC IFIMA S.A., identified by the LEI 213800PN8BSF31FXFM06. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B193577) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 6, 2014, its most recent update on Dec 31, 2025, and a scheduled renewal date of Feb 6, 2027.
Maintaining an active and up-to-date LEI is crucial for KBC IFIMA S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000432 (as B193577).
Registration Details
Timeline
- Initial Registration
- Feb 6, 2014
- Last Updated
- Dec 31, 2025
- Next Renewal
- Feb 6, 2027
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B193577
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 6B2PBRV1FCJDMR45RZ53
Ultimate Parent
Ultimate Parent Entity
LEI: 213800X3Q9LSAKRUWY91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found