LEI Record LAPSED 2549002SEB2RRIR0HA91

Ornate Investment Bank & Trust

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Ornate Investment Bank & Trust

  • Registered At

    Department of Consumer and Regulatory Affairs
    Department of Consumer and Regulatory Affairs
    District of Columbia, United States of America
    RA000601

  • Registered As

    T00006321503

  • Jurisdiction Of Formation

    US-DC

  • Entity Legal Form

    Statutory Trust (EN)
    SQOE

  • Entity Status

    ACTIVE

  • Legal Address

    c/o Registered Agents Inc., 1717 N Street NW, Suite 1, 20036, Washington, US-DC, US

  • Headquarters Address

    Kemp House, 152 - 160 City Road, EC1V 2NX, London, GB

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-07-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000601

  • Next Renewal

    2020-07-25T12:47:26Z

  • Data Validated As

    T00006321503

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