LEI Record LAPSED 5493003X6NT828Q67W38

THE BANKERS CLUB, INC.

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    THE BANKERS CLUB, INC.

  • Registered At

    Business Registration Division (Department of Commerce & Consumer Affairs)

    Hawaii, United States of America
    RA000605

  • Registered As

    106410 D1

  • Jurisdiction Of Formation

    US-HI

  • Entity Legal Form

    Corporation (EN)
    L2QV

  • Entity Status

    ACTIVE

  • Legal Address

    999 BISHOP STREET, 8TH FLOOR, 96813, HONOLULU, US-HI, US

  • Headquarters Address

    CONTROLLERS DIVISION, 96819, HONOLULU, US-HI, US

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

    2014-06-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-05-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000605

  • Next Renewal

    2024-05-24T01:19:43Z

  • Data Validated As

    106410 D1

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