LEI Record LAPSED 549300R4QJLE22ND5X56
Policy Non-Conforming
Entity name
GLOBAL INTERNET BANK INC.Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
NR-01Entity Legal Form
BANKEntity Status
ACTIVELegal Address
P.O.BOX 300, , AIWO, NR-01, NRHeadquarters Address
P.O.BOX 300, , AIWO, NR-01, NROops! 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 LEIRegistration Date
2019-01-25LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2020-01-11T09:21:00ZData Validated As