LEI Record ANNULLED 894500L731TNWUALQL85

Suisse Capital Bank

LEI end state - Policy Not Applicable

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Suisse Capital Bank

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    CD/KNG/RCCM/21-B-03281

  • Jurisdiction Of Formation

    CG-BZV

  • Entity Legal Form

    LLC

  • Entity Status

    NULL

  • Legal Address

    5650 Avenue Bay Pass Kinshasa, Kinshasa Democratic Republic of Congo, , kinshasa, CG-BZV, CG

  • Headquarters Address

    5650 Avenue Bay Pass Kinshasa, Kinshasa Democratic Republic of Congo, , kinshasa, CG-BZV, CG

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

    2021-12-28

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-02-28

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    ANNULLED

  • Data Validated At

    RA888888

  • Next Renewal

    2022-12-28T12:15:39Z

  • Data Validated As

    CD/KNG/RCCM/21-B-03281

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