LEI Registrar

SOUTHEAST BANK PLC.

Renew LEI
LEI: 254900ZKUGDRQBO9MT80
Bangladesh (BD)
Last updated: December 9, 2025 at 09:01:45
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900ZKUGDRQBO9MT80
Legal Form
9999 (Public Limited Company)
Jurisdiction
Bangladesh (BD)
General Category
GENERAL
Registration Details
Initial Registration
December 15, 2017 at 13:48:36
Creation Date
March 12, 1995 at 00:00:00
Registered At
RA000022
Registered As
C-27985

Entity Names

Legal Name
SOUTHEAST BANK PLC.
Language: en
Other Names
SOUTHEAST BANK LIMITED
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

EUNOOS TRADE CENTER
DILKUSHA COMMERCIAL AREA
1000, DHAKA
Dhaka,Bangladesh (BD)

Headquarters Address

EUNOOS TRADE CENTER
DILKUSHA COMMERCIAL AREA
1000, DHAKA
Dhaka,Bangladesh (BD)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 309 days.
Initial Registration
December 15, 2017 at 13:48:36
Last Updated
December 9, 2025 at 09:01:45
Next Renewal
December 9, 2026 at 09:01:45(309 days left)

Validation

Primary Validation

Authority ID
RA000022
Registration Number
C-27985

SOUTHEAST BANK PLC. (LEI: 254900ZKUGDRQBO9MT80) is a 9999 (Public Limited Company) was initially registered on December 15, 2017 in Bangladesh (BD). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 309 days. The record has fully_corroborated validation level. The record was last updated on December 9, 2025 at 09:01:45. The next renewal is scheduled for December 9, 2026.

The headquarters is located in DHAKA, Dhaka, BD. The legal address is in DHAKA, Dhaka, BD.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C-27985 with authority ID RA000022. The entity is also known as SOUTHEAST BANK LIMITED.