LEI Record RETIRED 549300MGRJ362LEOP968

SOCIETE DE BANQUE MONACO

LEI end state - Policy Not Applicable

Record as of 2026-10-26

LEI Record Details

  • Entity name

    SOCIETE DE BANQUE MONACO

  • Registered At

    Registry of Commerce and Industry (Registry of Commerce and Industry)
    Répertoire du Commerce et de l'Industrie (Répertoire du Commerce et de l'Industrie)
    Monaco
    RA000452

  • Registered As

    19S08179

  • Jurisdiction Of Formation

    MC-MC

  • Entity Legal Form

    Société Anonyme Monégasque (FR)
    CWTQ

  • Entity Status

    INACTIVE

  • Legal Address

    27, AVENUE DE LA COSTA, 98000, MONACO, MC-MC, MC

  • Headquarters Address

    27 AVENUE DE LA COSTA, 98000, MONACO, MC-MC, MC

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.

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Registration Details

  • Registration Date

    2019-08-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-12-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000452

  • Next Renewal

    2023-05-20T00:00:00Z

  • Data Validated As

    19S08179

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