Entity Information
- Legal Entity Identifier (LEI)
- 549300QPI6J16OMO1120
- Registration ID
- 97053000-2(ID: RA000787)
- Legal Form
- KUUZ
- Jurisdiction
Chile- Legal address country
- Chile
Entity Names
Legal Name
BANCO SECURITY(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was April 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANCO SECURITY 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "BANCO SECURITY" to the entity you expect.
- •Check local registration number 97053000-2 against authority RA000787.
- •Confirm the validation source RA000787 and reference 97053000-2.
Related links
- Child entity: FONDO DE INVERSION PRIVADO DEUDA PRIVADA
- Child entity: Fondo De Inversion Privado Inversiones Copahue
- Child entity: FONDO DE INVERSIÓN SECURITY OAKTREE OPPORTUNITIES - DEBT II
- Child entity: FONDO DE INVERSION SECURITY PRINCIPAL SPECIAL SITUATIONS
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO SECURITY, identified by the LEI 549300QPI6J16OMO1120. The entity is formally registered under the jurisdiction of Chile (via RA000787, registered as 97053000-2) and lists its legal address country as Chile. It operates under the legal structure defined as "KUUZ", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 9, 2013, its most recent update on Jul 10, 2026, and a scheduled renewal date of Apr 20, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO SECURITY 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 RA000787 (as 97053000-2).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2013
- Last Updated
- Jul 10, 2026
- Next Renewal
- Apr 20, 2026
Validation
Primary Validation
- Authority ID
- RA000787
- Registration Number
- 97053000-2
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.