Entity Information
- Legal Entity Identifier (LEI)
- 5493001UC5EQPBACYN31
- Registration ID
- 783871(ID: RA000748)
- Legal Form
- 3MM4
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION(Language: en)
Other Names
BAMERICAL INTERNATIONAL FINANCIAL CORPORATION(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 September 7, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION is registered under jurisdiction US. 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 9DJT3UXIJIZJI4WXO774, with relationship status active. Ultimate parent is linked to LEI 9DJT3UXIJIZJI4WXO774, with relationship status active.
How to verify this entity
- •Match the legal name "BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION" to the entity you expect.
- •Check local registration number 783871 against authority RA000748.
- •Confirm the validation source RA000748 and reference 783871.
Related links
- Sibling entity: BOFA SECURITIES PRIME, INC.
- Sibling entity: HEALTHLOGIC SYSTEMS CORPORATION
- Sibling entity: ROP INVESTMENTS LIMITED
- Sibling entity: THE MYRTLE GROUP INC.
- Child entity: BANC OF AMERICA FSC HOLDINGS, INC.
- Child entity: ADMINISTRADORA BA SA DE CV
- Direct parent: BANK OF AMERICA CORPORATION
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION, identified by the LEI 5493001UC5EQPBACYN31. The entity is formally registered under the jurisdiction of United States (via RA000748, registered as 783871) and lists its legal address country as United States. It operates under the legal structure defined as "3MM4", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 11, 2019, its most recent update on Aug 26, 2025, and a scheduled renewal date of Sep 7, 2026.
Maintaining an active and up-to-date LEI is crucial for BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION 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 RA000748 (as 783871).
Registration Details
Timeline
- Initial Registration
- Jan 11, 2019
- Last Updated
- Aug 26, 2025
- Next Renewal
- Sep 7, 2026
Validation
Primary Validation
- Authority ID
- RA000748
- Registration Number
- 783871
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Ultimate Parent
Ultimate Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.