LEI Record LAPSED 8945006N4FF2CTXFNZ36

TXL BANK LIMITED

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    TXL BANK LIMITED

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    C1963421

  • Jurisdiction Of Formation

    KM-G

  • Entity Legal Form

    Limited liability company

  • Entity Status

    ACTIVE

  • Legal Address

    SUITE 0015, MORONI, MORONI, BP 304, GRAND COMORE, KM-G, KM

  • Headquarters Address

    SUITE 0015, MORONI, MORONI, BP 304, GRAND COMORE, KM-G, KM

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

    2019-02-14

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-11-16

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2020-02-14T17:53:54Z

  • Data Validated As

    C1963421

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