LEI Registrar

PREMIER BANK & TRUST LTD

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LEI: 549300OPR0PZJVHTGP24
Comoros (the) (KM)
Last updated: September 2, 2025 at 16:23:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300OPR0PZJVHTGP24
Legal Form
9999 (BANK)
Jurisdiction
Comoros (the) (KM)
General Category
GENERAL
Registration Details
Initial Registration
January 20, 2020 at 15:32:00
Creation Date
December 31, 2019 at 00:00:00
Registered At
RA888888
Registered As
B2020007
Other Authority ID
MWALI INTERNATIONAL SERVICES AUTHORITY

Entity Names

Legal Name
PREMIER BANK & TRUST LTD
Language: en
Other Names
WEALTH OBU LTD
Language: enType: PREVIOUS_LEGAL_NAME0
WEALTH BANK LTD
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
2

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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

BONOVO ROAD
1257, FOMBONI
Mwali,Comoros (the) (KM)

Headquarters Address

BONOVO ROAD
1257, FOMBONI
Mwali,Comoros (the) (KM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 154 days. After 01 Nov 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
January 20, 2020 at 15:32:00
Last Updated
September 2, 2025 at 16:23:19
Next Renewal
November 1, 2025 at 00:00:00(154 days ago)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
B2020007

PREMIER BANK & TRUST LTD (LEI: 549300OPR0PZJVHTGP24) is a 9999 (BANK) was initially registered on January 20, 2020 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 154 days ago. The record has entity_supplied_only validation level. The record was last updated on September 2, 2025 at 16:23:19. The renewal was due on November 1, 2025 and is now overdue.

The headquarters is located in FOMBONI, Mwali, KM. The legal address is in FOMBONI, Mwali, KM.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as B2020007 with authority ID RA888888. The entity is also known as WEALTH OBU LTD, WEALTH BANK LTD.