LEI Record LAPSED 894500FDTV9RFNWUIB23

COLOS BANK C.I.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    COLOS BANK C.I.

  • Registered At

    Chamber of Commerce and Production of Santo Domingo
    Cámara de Comercio y Producción Santo Domingo
    Dominican Republic
    RA000175

  • Registered As

    645609

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company

  • Entity Status

    ACTIVE

  • Legal Address

    Calle Héroes de Luperón No.112, Centro de Los Héroes, 10101, Santo Domingo, DO

  • Headquarters Address

    Calle Héroes de Luperón No.112, Centro de Los Héroes, 10101, Santo Domingo, DO

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

    2021-09-14

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-09-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000175

  • Next Renewal

    2026-09-14T11:30:08Z

  • Data Validated As

    645609

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