Entity Information
- Legal Entity Identifier (LEI)
- 5493001TRCGXJLRLHN14
- Registration ID
- 20100053455(ID: RA000689)
- Legal Form
- PKRY
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
BANCO INTERNACIONAL DEL PERU-INTERBANK(Language: es)
Other Names
INTERBANK(Language: es)
BANCO INTERNACIONAL DEL PERU S.A.A. - INTERBANK(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BINPPEPLXXX
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 June 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO INTERNACIONAL DEL PERU-INTERBANK is registered under jurisdiction PE. 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 5299004181WFTEWB1398, with relationship status active. Ultimate parent is linked to LEI 549300L0OFVSOE4NSY75, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO INTERNACIONAL DEL PERU-INTERBANK" to the entity you expect.
- •Check local registration number 20100053455 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20100053455.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO INTERNACIONAL DEL PERU-INTERBANK, identified by the LEI 5493001TRCGXJLRLHN14. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20100053455) and lists its legal address country as Peru. It operates under the legal structure defined as "PKRY", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 22, 2013, its most recent update on Apr 24, 2026, and a scheduled renewal date of Jun 19, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO INTERNACIONAL DEL PERU-INTERBANK 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 RA000689 (as 20100053455).
Registration Details
Timeline
- Initial Registration
- Apr 22, 2013
- Last Updated
- Apr 24, 2026
- Next Renewal
- Jun 19, 2027
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20100053455
Other Validations
Authority ID: RA000979
Registration: B80020
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299004181WFTEWB1398
Ultimate Parent
Ultimate Parent Entity
LEI: 549300L0OFVSOE4NSY75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found