ROYAL EBANK C.I., odštěpný závod

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LEI: 984500713D0799844C33
Last updated: September 13, 2026 at 15:13:01
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500713D0799844C33
Legal Form
8888 (CI)
General Category
BRANCH
Registration Details
Initial Registration
October 7, 2021 at 18:49:29
Creation Date
July 20, 2017 at 02:00:00
Registered At
RA000163
Registered As
06282172

Entity Names

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

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 The identifier is no longer valid and must be renewed to restore active status.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

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
October 7, 2021 at 18:49:29
Last Updated
September 13, 2026 at 15:13:01
Next Renewal
September 13, 2026 at 15:07:57(3 days ago)

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 lapsed. The record has partially_corroborated validation level. The record was last updated on September 13, 2026 at 15:13:01. The renewal was due on September 13, 2026 and is now overdue.

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.