Entity Information
- Legal Entity Identifier (LEI)
- 5493007LK0D8SKLLH161
- Registration ID
- M-54782-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BANCO DE DEPOSITOS SA(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BDEPESM1XXX
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 23, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO DE DEPOSITOS SA is registered under jurisdiction ES. 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 95980020140005937353, with relationship status active. Ultimate parent is linked to LEI 95980020140005937353, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO DE DEPOSITOS SA" to the entity you expect.
- •Check local registration number M-54782-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-54782-8.
Related links
- Sibling entity: CAJA RURAL NUESTRA MADRE DEL SOL S.C.A.C.
- Sibling entity: CAJA RURAL DE CAÑETE DE LAS TORRES NTRA SRA DEL CAMPO SOCIEDAD COOPERATIVA ANDALUZA DE CREDITO
- Sibling entity: CAJA RURAL DE BAENA NTRA SRA DE GUADALUPE SOCIEDAD COOPERATIVA DE CREDITO ANDALUZA
- Direct parent: CAJA RURAL DE ALMENDRALEJO SCC
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO DE DEPOSITOS SA, identified by the LEI 5493007LK0D8SKLLH161. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-54782-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Mar 22, 2014, its most recent update on Oct 30, 2025, and a scheduled renewal date of Nov 23, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO DE DEPOSITOS SA 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 RA000533 (as M-54782-8).
Registration Details
Timeline
- Initial Registration
- Mar 22, 2014
- Last Updated
- Oct 30, 2025
- Next Renewal
- Nov 23, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-54782-8
Other Validations
Authority ID: RA000535
Registration: A07001027
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005937353
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005937353
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found