BANCO INTERNACIONAL DEL PERU-INTERBANK

LEI: 5493001TRCGXJLRLHN14

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INTERBANK

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AV. CARLOS VILLARAN NRO. 140 URB. SANTA CATALINA LIMA LA VICTORIA LIMA, Lima (PE-LIM), 15034 PERU

Headquarters Address

AV. CARLOS VILLARAN NRO. 140 URB. SANTA CATALINA LIMA LA VICTORIA LIMA, Lima (PE-LIM), 15034 PERU

Legal Jurisdiction Country

PERU (PE)

Registration Authority

Registration Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Registration Authority Entity ID

20100053455

Entity Legal Form Code

Socieda Anónima Abierta (PKRY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-10-09 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299004181WFTEWB1398

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2006-09-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-06-14 07:41:53

Last Update Date

2024-06-19 20:29:02

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300L0OFVSOE4NSY75

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1997-11-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-06-14 07:41:53

Last Update Date

2024-06-19 20:29:02

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2013-04-22 18:24:00

Last Update Date

2024-06-19 20:29:02

Next Renewal Date

2025-06-19 20:29:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) (RA000689)

Validation Authority Entity ID

20100053455