Banco Bbva Peru

LEI 549300H1JNU0HLNFU552

BBVA Banco Continental

Legal Address [es]


AV. REP DE PANAMA NRO. 3055 URB. EL PALOMAR
SAN ISIDRO PE-LMA PE 15036

Headquarters Address [es]


Avenida República de Panamá Nº 3055
San Isidro PE-LMA PE 15036

External Public Records
LEI Registration Details
L E I
549300H1JNU0HLNFU552
Legal Name
BANCO BBVA PERU
Other Name 1
BBVA Banco Continental
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000482
Authority Authority I D
20100130204
Legal Jurisdiction
PE
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2014-06-11 21:48:00
Last Update Date
2021-11-19 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-20 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000482
Validation Authority Validation Authority I D
20100130204

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco Bbva Peru is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300H1JNU0HLNFU552 [BANCO BBVA PERU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-11 21:48:00
Registration Last Update Date
2020-10-27 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Bolsa Sociedad Agente De Bolsa S.a. is directly consolidated by Banco Bbva Peru

Relationship Start Node Node I D
549300ZW0ZECST00NB30 [BBVA BOLSA SOCIEDAD AGENTE DE BOLSA S.A.]
Relationship End Node Node I D
549300H1JNU0HLNFU552 [BANCO BBVA PERU]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-02 16:21:00
Registration Last Update Date
2020-10-27 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-21 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Bbva Peru is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300H1JNU0HLNFU552 [BANCO BBVA PERU]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-11 21:48:00
Registration Last Update Date
2020-10-27 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-09 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BCONPEPLXXX
BIC:
BNPEPEP1XXX

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