Sun Bank International
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
Sun Bank International (LEI: 894500ULD37DEY9EA495) is a WFYL was initially registered on April 28, 2023 in Saint Kitts and Nevis (KN). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 324 days. The record has partially_corroborated validation level. The record was last updated on June 18, 2026 at 20:24:31. The next renewal is scheduled for June 27, 2027.
The headquarters is located in 0000, KN. The legal address is in 0000, KN.
The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 32 of 2022 with authority ID RA000502.