Entity Information
- Legal Entity Identifier (LEI)
- 5299004181WFTEWB1398
- Registration ID
- 539106(ID: RA000478)
- Legal Form
- 6TPA
- Jurisdiction
Panama- Legal address country
- Panama
Entity Names
Legal Name
INTERCORP FINANCIAL SERVICES INC.(Language: es-PA)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 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 December 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INTERCORP FINANCIAL SERVICES INC. is registered under jurisdiction PA. 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 549300L0OFVSOE4NSY75, with relationship status active. Ultimate parent is linked to LEI 549300L0OFVSOE4NSY75, with relationship status active.
How to verify this entity
- •Match the legal name "INTERCORP FINANCIAL SERVICES INC." to the entity you expect.
- •Check local registration number 539106 against authority RA000478.
- •Confirm the validation source RA000478 and reference 539106.
Related links
- Sibling entity: Interseguro Compania de Seguros S.A.
- Sibling entity: PAT. EN FIDEICOMISO D. LEG. 861, NO INSC. EN LA SMV, DIR. A INVERSIONISTAS INST. - INRETAIL CONSUMER
- Child entity: BANCO INTERNACIONAL DEL PERU-INTERBANK
- Direct parent: Intercorp Perú Ltd.
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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 INTERCORP FINANCIAL SERVICES INC., identified by the LEI 5299004181WFTEWB1398. The entity is formally registered under the jurisdiction of Panama (via RA000478, registered as 539106) and lists its legal address country as Panama. It operates under the legal structure defined as "6TPA", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 25, 2017, its most recent update on Dec 8, 2023, and a scheduled renewal date of Dec 8, 2023.
Maintaining an active and up-to-date LEI is crucial for INTERCORP FINANCIAL SERVICES INC. 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 RA000478 (as 539106).
Registration Details
Timeline
- Initial Registration
- Nov 25, 2017
- Last Updated
- Dec 8, 2023
- Next Renewal
- Dec 8, 2023
Validation
Primary Validation
- Authority ID
- RA000478
- Registration Number
- 539106
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300L0OFVSOE4NSY75
Ultimate Parent
Ultimate Parent Entity
LEI: 549300L0OFVSOE4NSY75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.