Entity Information
- Legal Entity Identifier (LEI)
- 579100BKDFCFHHFKF097
- Registration ID
- 30-70125555-7(ID: RA000009)
- Legal Form
- WUAZ
- Jurisdiction
Argentina- Legal address country
- Argentina
Entity Names
Legal Name
BANCO BRADESCO ARGENTINA SA(Language: es)
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 September 27, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANCO BRADESCO ARGENTINA SA is registered under jurisdiction AR. 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 549300CTUU1RFXHQJE44, with relationship status active. Ultimate parent is linked to LEI 549300CTUU1RFXHQJE44, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO BRADESCO ARGENTINA SA" to the entity you expect.
- •Check local registration number 30-70125555-7 against authority RA000009.
- •Confirm the validation source RA000009 and reference 30-70125555-7.
Related links
- Sibling entity: Bradesco SA Corretora de Títulos e Valores Mobiliários
- Sibling entity: BRADESCO INVESTMENTS INC.
- Sibling entity: BRADESCO SECURITIES, INC.
- Sibling entity: BANCO BRADESCO EUROPA S.A.
- Direct parent: BANCO BRADESCO S.A.
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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 BANCO BRADESCO ARGENTINA SA, identified by the LEI 579100BKDFCFHHFKF097. The entity is formally registered under the jurisdiction of Argentina (via RA000009, registered as 30-70125555-7) and lists its legal address country as Argentina. It operates under the legal structure defined as "WUAZ", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 23, 2015, its most recent update on Jun 7, 2023, and a scheduled renewal date of Sep 27, 2022.
Maintaining an active and up-to-date LEI is crucial for BANCO BRADESCO ARGENTINA 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 RA000009 (as 30-70125555-7).
Registration Details
Timeline
- Initial Registration
- Jul 23, 2015
- Last Updated
- Jun 7, 2023
- Next Renewal
- Sep 27, 2022
Validation
Primary Validation
- Authority ID
- RA000009
- Registration Number
- 30-70125555-7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300CTUU1RFXHQJE44
Ultimate Parent
Ultimate Parent Entity
LEI: 549300CTUU1RFXHQJE44
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found