LEI Record LAPSED 54930092QCFCYP7NWW19

ATLANTIC SECURITY BANK

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    ATLANTIC SECURITY BANK

  • Other names

    CORREVAL PANAMA, S.A.

  • Registered At

    Cayman Islands Monetary Authority
    Cayman Islands Monetary Authority
    Cayman Islands
    RA000087

  • Registered As

    4697

  • Jurisdiction Of Formation

  • Entity Legal Form

    SOCIEDAD ANONIMA

  • Entity Status

    ACTIVE

  • Legal Address

    Ugland House, South Church Street, KY1-1104, George Town, KY

  • Headquarters Address

    Ugland House, South Church Street, KY1-1104, Grand Cayman, KY

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

    2014-02-21

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000087

  • Next Renewal

    2023-02-23T07:38:00Z

  • Data Validated As

    4697

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