LEI Registrar

Royal Ebank C.I.

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LEI: 8945005BU7BTMF4N7731
Dominican Republic (the) (DO)
Last updated: July 28, 2026 at 19:00:41
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
8945005BU7BTMF4N7731
Legal Form
8888 (CI)
General Category
GENERAL
Registration Details
Initial Registration
July 26, 2021 at 12:49:49
Creation Date
October 5, 2015 at 00:00:00
Registered At
RA000174
Registered As
421699

Entity Names

Legal Name
Royal Ebank C.I.
Language: es

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

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 The identifier is no longer valid and must be renewed to restore active status.

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

Plaza Central, Piso No. 2, INPOSDOM (Apartado Postal) No. 341-7, Avenida Winston Churchill
10149, Santo Domingo
Ozama,Dominican Republic (the) (DO)

Headquarters Address

Plaza Central, Piso No. 2, INPOSDOM (Apartado Postal) No. 341-7, Avenida Winston Churchill
10149, Santo Domingo
Ozama,Dominican Republic (the) (DO)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 26, 2021 at 12:49:49
Last Updated
July 28, 2026 at 19:00:41
Next Renewal
July 28, 2026 at 15:42:32(50 days ago)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
421699

Royal Ebank C.I. (LEI: 8945005BU7BTMF4N7731) is a 8888 (CI) was initially registered on July 26, 2021 in Dominican Republic (the) (DO). 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 July 28, 2026 at 19:00:41. The renewal was due on July 28, 2026 and is now overdue.

The headquarters is located in Santo Domingo, Ozama, DO. The legal address is in Santo Domingo, Ozama, DO.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 421699 with authority ID RA000174.