BANCO BRADESCO ARGENTINA SA
Sociedad Anonima Unipersonal (S.A.U.) · Capital Federal, Argentina · LEI 579100BKDFCFHHFKF097
LEI lapsed
Summary
BANCO BRADESCO ARGENTINA SA is registered in Argentina. Its legal form is Sociedad Anonima Unipersonal (S.A.U.). According to GLEIF, its ultimate parent is BANCO BRADESCO S.A. (Brazil), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 1 of them in Argentina. The LEI was first issued on 23 Jul 2015 and the record was last updated on 7 Jun 2023. It has lapsed: renewal was due by 27 Sep 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Sep 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Jun 2023.
Company details
| Legal form | Sociedad Anonima Unipersonal (S.A.U.) |
|---|---|
| Register | · Register website |
| Registration number | 30-70125555-7 |
| Registration authority | Federal Administration of Public Revenues (AFIP) |
| Jurisdiction | Argentina |
| Registered address | Manso Juana, 555, C1107 Capital Federal, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jan 1999 |
| LEI | 579100BKDFCFHHFKF097 |
| LEI status | lapsed |
| LEI first issued | 23 Jul 2015 |
| LEI record last updated | 7 Jun 2023 |
| Next LEI renewal | 27 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO BRADESCO ARGENTINA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BRADESCO S.A. | BANCO BRADESCO S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 22 Jan 1999 | 22 Jan 1999 |
| Recorded at GLEIF since | 27 Sep 2018 | 27 Sep 2018 |
| Last updated | 7 Jun 2023 | 7 Jun 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- BANCO BRADESCO EUROPA S.A. Luxembourg
- BRADESCO BANK United States
- BRADESCO INVESTMENTS INC. United States
- Bradesco SA Corretora de Títulos e Valores Mobiliários Brazil lapsed
- BRADESCO SECURITIES, INC. United States