LEI Registrar

Compass Bank and Trust Corporation

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LEI: 25490029OUUQVDHTBV14
Dominica (DM)
Last updated: February 14, 2025 at 14:25:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
25490029OUUQVDHTBV14
Legal Form
9999 (Corporation)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
July 18, 2017 at 11:36:02
Creation Date
August 27, 2013 at 00:00:00
Registered At
RA000173
Registered As
2013/C2923

Entity Names

Legal Name
Compass Bank and Trust Corporation
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

4 Castle Street
1st Floor
Roseau
Dominica (DM)

Headquarters Address

4 Castle Street
1st Floor
Roseau
Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 25 days. After 14 Mar 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
July 18, 2017 at 11:36:02
Last Updated
February 14, 2025 at 14:25:55
Next Renewal
March 14, 2026 at 12:31:58(25 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2013/C2923

Compass Bank and Trust Corporation (LEI: 25490029OUUQVDHTBV14) is a 9999 (Corporation) was initially registered on July 18, 2017 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 25 days ago. The record has fully_corroborated validation level. The record was last updated on February 14, 2025 at 14:25:55. The renewal was due on March 14, 2026 and is now overdue.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 2013/C2923 with authority ID RA000173.