LEI Registrar

ROYAL EBANK C.I., odštěpný závod

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LEI: 984500713D0799844C33
Dominican Republic (the) (DO)
Last updated: November 10, 2025 at 18:51:58
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
984500713D0799844C33
Legal Form
8888 (CI)
General Category
BRANCH
Registration Details
Initial Registration
October 7, 2021 at 16:49:29
Creation Date
July 20, 2017 at 00:00:00
Registered At
RA000163
Registered As
06282172

Entity Names

Legal Name
ROYAL EBANK C.I., odštěpný závod
Language: cs

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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
CORROBORATION: PARTIALLY_CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Českých bratří 7
533 04, Sezemice
Pardubický kraj,CZ

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 is validated and active for another 222 days.
Initial Registration
October 7, 2021 at 16:49:29
Last Updated
November 10, 2025 at 18:51:58
Next Renewal
September 13, 2026 at 13:07:57(222 days left)

Validation

Primary Validation

Authority ID
RA000163
Registration Number
06282172

ROYAL EBANK C.I., odštěpný závod (LEI: 984500713D0799844C33) is a 8888 (CI) was initially registered on October 7, 2021 in Dominican Republic (the) (DO). This entity is classified as BRANCH.

The entity status is active. The LEI registration status is issued and is valid for another 222 days. The record has partially_corroborated validation level. The record was last updated on November 10, 2025 at 18:51:58. The next renewal is scheduled for September 13, 2026.

The headquarters is located in Santo Domingo, Ozama, DO. The legal address is in Sezemice, Pardubický kraj, CZ.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 06282172 with authority ID RA000163.