Entity Information
- Legal Entity Identifier (LEI)
- 254900WL2JPH8E0K4E34
- Registration ID
- 14781(ID: RA000091)
- Legal Form
- 9999(Company)
- Jurisdiction
Chile- Legal address country
- Chile
Entity Names
Legal Name
Scotia Azul Corredores de Bolsa Limitada(Language: es)
Other Names
BBVA Corredores de Bolsa(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CBSCCLR1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 23, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Scotia Azul Corredores de Bolsa Limitada is registered under jurisdiction CL. 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 54930018SOOHBHRLWC16, with relationship status active. Ultimate parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active.
How to verify this entity
- •Match the legal name "Scotia Azul Corredores de Bolsa Limitada" to the entity you expect.
- •Check local registration number 14781 against authority RA000091.
- •Confirm the validation source RA000091 and reference 14781.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Scotia Azul Corredores de Bolsa Limitada, identified by the LEI 254900WL2JPH8E0K4E34. The entity is formally registered under the jurisdiction of Chile (via RA000091, registered as 14781) and lists its legal address country as Chile. It operates under the legal structure defined as "9999 (Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 19, 2017, its most recent update on Aug 22, 2024, and a scheduled renewal date of Oct 23, 2019.
Maintaining an active and up-to-date LEI is crucial for Scotia Azul Corredores de Bolsa Limitada to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000091 (as 14781).
Registration Details
Timeline
- Initial Registration
- Oct 19, 2017
- Last Updated
- Aug 22, 2024
- Next Renewal
- Oct 23, 2019
Validation
Primary Validation
- Authority ID
- RA000091
- Registration Number
- 14781
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930018SOOHBHRLWC16
Ultimate Parent
Ultimate Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found