LEI Registrar

National Bank of Dominica Ltd.

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LEI: 254900B364RLEOL74F94
Dominica (DM)
Last updated: October 14, 2024 at 14:54:10
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900B364RLEOL74F94
Legal Form
9999 (Private Ordinary Company)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
December 22, 2017 at 17:57:09
Creation Date
November 25, 2003 at 00:00:00
Registered At
RA000173
Registered As
1261

Entity Names

Legal Name
National Bank of Dominica Ltd.
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

64 Hillsborough Street
PO Box 271
00152, Roseau
Dominica (DM)

Headquarters Address

64 Hillsborough Street
00152, Roseau
Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 175 days. After 15 Oct 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 22, 2017 at 17:57:09
Last Updated
October 14, 2024 at 14:54:10
Next Renewal
October 15, 2025 at 14:14:35(175 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
1261

National Bank of Dominica Ltd. (LEI: 254900B364RLEOL74F94) is a 9999 (Private Ordinary Company) was initially registered on December 22, 2017 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 175 days ago. The record has fully_corroborated validation level. The record was last updated on October 14, 2024 at 14:54:10. The renewal was due on October 15, 2025 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 1261 with authority ID RA000173.