BCI FINANCIAL GROUP, INC.
Profit Corporation (Corporation) · MIAMI, United States · LEI 549300Q1P45VKM114147
LEI lapsedgroup parent
Summary
BCI FINANCIAL GROUP, INC. is registered in the United States. Its legal form is Profit Corporation (Corporation). BCI FINANCIAL GROUP, INC. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 Jan 2016 and the record was last updated on 19 May 2025. It has lapsed: renewal was due by 12 Mar 2020. AssetCensus found 1 data-quality note 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 12 Mar 2020 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.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P08000032047 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O Carballo, Mario, CITY NATIONAL BANK, LEGAL DEPARTMENT, 33130 MIAMI, United States |
| Headquarters address | 5th Floor, 33130 Miami, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Mar 2008 |
| LEI | 549300Q1P45VKM114147 |
| LEI status | lapsed |
| LEI first issued | 28 Jan 2016 |
| LEI record last updated | 19 May 2025 |
| Next LEI renewal | 12 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BCI FINANCIAL GROUP, INC. this entity
City National Bank of Florida United States
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- BCICAPITAL, INC. United States lapsed · MIAMI
- City National Bank of Florida United States · Miami
Other names
- CM FLORIDA HOLDINGS, INC. · previous name