{"action":"elsewhere","city":"MIAMI","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"US","createdAt":"2008-03-27T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"US","legalName":"BCICAPITAL, INC.","lei":"549300I3YMDU06DPM718","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"City National Bank of Florida","lei":"GDN5JXQ4P5NZE28ZRC90","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":2,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"5th Floor, 25 West Flagler Street","headquartersCity":"Miami","headquartersCountry":"US","headquartersPostalCode":"33130","headquartersRegion":"US-FL","lastUpdatedAt":"2025-05-19T19:43:52.709Z","legalAddress":"C/O Carballo, Mario, CITY NATIONAL BANK, LEGAL DEPARTMENT, 25 WEST FLAGLER STREET, 5TH FLOOR","legalFormAbbreviation":"Corporation","legalFormCode":"TRI2","legalFormName":"Profit Corporation","legalJurisdiction":"US-FL","legalName":"BCI FINANCIAL GROUP, INC.","lei":"549300Q1P45VKM114147","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2020-03-12T00:43:00.000Z","otherLegalForm":null,"postalCode":"33130","region":"US-FL","registeredAt":"2016-01-28T02:20:00.000Z","registrationAuthorityId":"RA000603","registrationAuthorityName":"Florida Division of Corporations","registrationAuthorityWebsite":"http://www.sunbiz.org/","registrationNumber":"P08000032047","registrationNumberFormatted":"P08000032047","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"P08000032047","validationAuthorityId":"RA000603","validationAuthorityName":"Florida Division of Corporations","validationSources":"FULLY_CORROBORATED"}