Provincia Casa Financiera
Financial Institution · Montevideo, Uruguay · LEI 254900KHBHIHAOSPTM60
LEI active
Summary
Provincia Casa Financiera is registered in Uruguay and entered in the “Registro Único Tributario (RUT)” under number 211080860018. According to GLEIF, its ultimate parent is Banco De La Provincia De Buenos Aires (Argentina), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Uruguay. The LEI was first issued on 19 Aug 2019 and the record was last updated on 22 Jul 2026; the next renewal is due by 22 Jul 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Financial Institution |
|---|---|
| Register | Registro Único Tributario (RUT) · Register website |
| Registration number | 211080860018 |
| Registration authority | Dirección General Impositiva (DGI) |
| Jurisdiction | Uruguay |
| Registered address | Av. Dr. Luis Alberto De Herrera 1248, Torre 2 Ofic 111, 11300 Montevideo, Uruguay |
| Headquarters address | 137 San Martin, C1004AAC Buenos Aires, Argentina |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Apr 1980 |
| LEI | 254900KHBHIHAOSPTM60 |
| LEI status | active |
| LEI first issued | 19 Aug 2019 |
| LEI record last updated | 22 Jul 2026 |
| Next LEI renewal | 22 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Provincia Casa Financiera this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Banco De La Provincia De Buenos Aires | Banco De La Provincia De Buenos Aires |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Apr 1980 | 16 Apr 1980 |
| Recorded at GLEIF since | 19 Aug 2019 | 19 Aug 2019 |
| Last updated | 20 Jun 2026 | 20 Jun 2026 |
| Record status | current | current |
History
16 Apr 1980Legal form changed