Banesco USA

LEI: 549300JKYBEV1DF8FD32

Entity

Legal Name

Banesco USA

Language Code

Legal Address (English)

3155 Nw 77 Avenue Miami, Florida (US-FL), 33122 UNITED STATES

Headquarters Address (English)

3155 NW 77th Ave Doral, Florida (US-FL), 33122 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

57815

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-01-10 00:00:00

Website

banescousa.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-07-06 14:31:00

Last Update Date

2024-12-23 19:39:54

Next Renewal Date

2025-12-23 19:39:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

57815