BCI FINANCIAL GROUP, INC. group: subsidiaries and structure
Profit Corporation (Corporation) · MIAMI, United States · LEI 549300Q1P45VKM114147
2subsidiaries
1countries
2held directly
1lapsed LEIs
1links on accounts older than 24 months
12ISINs of subsidiaries
Summary
BCI FINANCIAL GROUP, INC. is the ultimate parent of 2 subsidiaries with LEIs in 1 country, as reported to GLEIF. 2 are held directly. All of them are in the United States. 1 of the subsidiaries has a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 12 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
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.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
City National Bank of Florida United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BCICAPITAL, INC. | United States | MIAMI | 549300I3YMDU06DPM718 | 2017 | lapsed > 24 months |
| City National Bank of Florida | United States | Miami | GDN5JXQ4P5NZE28ZRC90 | 2024 |