LEI Registrar

Finext Eastern Bank Corporation

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LEI: 894500YRHNGCPZLXTF49
Dominica (DM)
Last updated: July 5, 2024 at 09:56:10
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
894500YRHNGCPZLXTF49
Legal Form
9999 (Limited Company)
Jurisdiction
Dominica (DM)
General Category
GENERAL
Registration Details
Initial Registration
June 28, 2021 at 15:11:01
Creation Date
April 12, 2021 at 22:00:00
Registered At
RA000173
Registered As
2013/C2892

Entity Names

Legal Name
Finext Eastern Bank Corporation
Language: en

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
FULLY CORROBORATED

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

Addresses

Legal Address

2nd Floor 36 Cork Street
Roseau
Saint George,Dominica (DM)

Headquarters Address

2nd Floor 36 Cork Street
Roseau
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 277 days. After 05 Jul 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
June 28, 2021 at 15:11:01
Last Updated
July 5, 2024 at 09:56:10
Next Renewal
July 5, 2025 at 09:56:10(277 days ago)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2013/C2892

Finext Eastern Bank Corporation (LEI: 894500YRHNGCPZLXTF49) is a 9999 (Limited Company) was initially registered on June 28, 2021 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 277 days ago. The record has fully_corroborated validation level. The record was last updated on July 5, 2024 at 09:56:10. The renewal was due on July 5, 2025 and is now overdue.

The headquarters is located in Roseau, Saint George, DM. The legal address is in Roseau, Saint George, DM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 2013/C2892 with authority ID RA000173.