Public LEI record · Global LEI Index

Peru

Bank of China (Peru) S.A.

AV. REPUBLICA DE PANAMA NRO. 3461, INT. 2901 URB. EL PALOMAR, LIMA, 15048, PE

Legal Entity Identifier 25490058F4YIBJ4K8J51

Entity status: Active
LEI status: Lapsed
Policy conformity: Non-conforming
Reference data: Register-verified
Next renewal: 5 Nov 2026
LEI Issuer: Bloomberg

Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Bank of China (Peru) S.A. is 25490058F4YIBJ4K8J51. It has lapsed and has not been renewed.

Bank of China (Peru) S.A. is a Socieda Anónima formed in Peru, registered as 20604306150 with Registro Único de Contribuyentes (RUC), Peru. The LEI was registered on 5 Nov 2024 and has been renewed 1 time since. At its last validation on 6 Nov 2026, all of its Level 1 reference data was confirmed against Registro Único de Contribuyentes (RUC), Peru. It reports 中国银行股份有限公司 as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed.

First LEI registered on 5 Nov 2024, with 1 renewal recorded. The Global LEI Index records it as lapsed. The date it lapsed is not in the change history we hold.

5 Nov 2024 LEI issued One renewal mark Each mark is a renewal that completed 5 Nov 2026 Renewal was due

Registered entity Level 1 data

Legal name: Bank of China (Peru) S.A.Registered in Spanish
Legal form: Socieda Anónima I695
Trading name: Bank of China (Peru)
Jurisdiction: Peru PE
Registration: Registered at Registro Único de Contribuyentes (RUC), Peru RA000689. Registration number 20604306150
Entity created: 1 Mar 2019
Legal address: AV. REPUBLICA DE PANAMA NRO. 3461, INT. 2901 URB. EL PALOMAR, LIMA, 15048, PE
Headquarters: No. 1 Fuxingmen Nei Dajie, Beijing, 100818, CN
Connected identifiers: S&P Capital IQ675645358 Other identifiers recorded against this LEI.
Securities: Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data: Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity: Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

31 Oct 2025
A headquarters address was recorded.

Show 2 earlier changes

31 Oct 2025
Renewed. The next renewal date moved from 5 Nov 2025 to 5 Nov 2026.
5 Nov 2024
The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

Direct and ultimate parent

中国银行股份有限公司

CN · 54930053HGCFWVHYZX42

Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
This entity

Bank of China (Peru) S.A.

PE · 25490058F4YIBJ4K8J51

Active
Below

0 Direct subsidiaries

0 Ultimate subsidiaries

The chain ends here. No other entity reports Bank of China (Peru) S.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registro Único de Contribuyentes (RUC), Peru

Validated against

Registro Único de Contribuyentes (RUC), Peru

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 6 Nov 2026