EQIBank Limited
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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
EQIBank Limited (LEI: 984500B3654EAEFE3F14) is a 9999 (Private Ordinary Company) was initially registered on August 16, 2024 in Dominica (DM). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 131 days. The record has partially_corroborated validation level. The record was last updated on July 25, 2025 at 08:29:23. The next renewal is scheduled for August 16, 2026.
The headquarters is located in Roseau, Saint George, DM. The legal address is in Roseau, Saint George, DM.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2015/C3169 with authority ID RA000173.