Merchants Commercial Bank
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
Merchants Commercial Bank (LEI: 5493008OS5WOH52YHO60) is a 6QCE was initially registered on February 7, 2019 in Virgin Islands (U.S.) (VI). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on September 27, 2023 at 13:30:05. The renewal was due on September 26, 2023 and is now overdue.
The headquarters is located in St. Thomas, VI. The legal address is in St. Thomas, VI.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 58184 with authority ID RA000565.