Banesco USA

Summary

Banesco USA is a bank^[1].

Key Facts

• Banesco USA is in the country of United States^[2].
• Banesco USA is in the country of US^[3].
• Banesco USA's instance of is recorded as bank^[4].
• Banesco USA's instance of is recorded as business^[5].
• Banesco USA's instance of is recorded as financial institution^[6].
• Banesco USA's industry is recorded as economics of banking^[7].
• Banesco USA's industry is recorded as financial sector^[8].
• Banesco USA's industry is recorded as financial services^[9].
• January 10, 2006 marks the founding of Banesco USA^[10].
• 2006-01-10 marks the founding of Banesco USA^[11].
• Banesco USA's parent organization or unit is recorded as Banesco Holding^[12].
• Banesco USA's official website is recorded as https://www.banescousa.com/^[13].
• Banesco USA's legal form is recorded as 8888^[14].
• Banesco USA's has part is recorded as shop^[15].
• Banesco USA's social media followers is recorded as {'amount': '+1120'}^[16].
• Banesco USA's social media followers is recorded as {'amount': '+1051'}^[17].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 549300JKYBEV1DF8FD32^[18]

• Registered legal name: Banesco USA^[19]

• Legal jurisdiction: US-FL^[20]

• GLEIF entity category: GENERAL^[21]

• Legal form (ISO 20275 ELF): 8888^[22]

• Other legal form: COMPANY^[23]

• Entity status: ACTIVE^[24]

• LEI registration status: ISSUED^[25]

• Entity created: 2006-01-10^[26]

• LEI first registered: 2018-07-06^[27]

• LEI last updated: 2025-11-24^[28]

• LEI next renewal: 2026-12-23^[29]

• Managing LOU: 5493001KJTIIGC8Y1R12^[30]

• Registration authority: RA000744^[31]

• Authority entity ID: 57815^[32]

• Conformity flag: CONFORMING^[33]

Body

Founding

Recorded inception include January 10, 2006^[10] and 2006-01-10^[11].

Operations

Banesco USA's parent organization or unit is recorded as Banesco Holding^[12].

Industry

Industries include economics of banking^[7], financial sector^[8], and financial services^[9].