Banque Heritage (Uruguay) S.A.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
Banque Heritage (Uruguay) S.A. (LEI: 254900YPIEKHPTLH5D83) is a YRMK was initially registered on November 28, 2017 in Uruguay (UY). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 340 days. The record has entity_supplied_only validation level. The record was last updated on August 11, 2026 at 08:16:55. The next renewal is scheduled for August 21, 2027.
The headquarters is located in Geneva, Genève, CH. The legal address is in Montevideo, Montevideo, UY.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA999999.