LEI Registrar

Cargills Bank PLC

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LEI: 254900CX7873VX3ROK86
Sri Lanka (LK)
Last updated: June 25, 2026 at 15:45:52
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900CX7873VX3ROK86
Legal Form
9999 (Private Limited Company)
Jurisdiction
Sri Lanka (LK)
General Category
GENERAL
Registration Details
Initial Registration
December 20, 2017 at 21:29:17
Creation Date
January 28, 2014 at 01:00:00
Registered At
RA000540
Registered As
PB4847

Entity Names

Legal Name
Cargills Bank PLC
Language: en
Other Names
Cargills Bank Limited
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

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

696, Galle Road
00300, Colombo
Colombo,Sri Lanka (LK)

Headquarters Address

696, Galle Road
00300, Colombo
Colombo,Sri Lanka (LK)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 289 days.
Initial Registration
December 20, 2017 at 21:29:17
Last Updated
June 25, 2026 at 15:45:52
Next Renewal
June 25, 2027 at 15:45:52(289 days left)

Validation

Primary Validation

Authority ID
RA000540
Registration Number
PB4847

Cargills Bank PLC (LEI: 254900CX7873VX3ROK86) is a 9999 (Private Limited Company) was initially registered on December 20, 2017 in Sri Lanka (LK). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 289 days. The record has fully_corroborated validation level. The record was last updated on June 25, 2026 at 15:45:52. The next renewal is scheduled for June 25, 2027.

The headquarters is located in Colombo, Colombo, LK. The legal address is in Colombo, Colombo, LK.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as PB4847 with authority ID RA000540. The entity is also known as Cargills Bank Limited.