LEI Record LAPSED 967600131AI7OOG6US83
Policy Non-Conforming
Entity name
PHILIPPERegistered At
Crossroad Bank of Enterprises (Federal Public Service Economy (Ministry of Economy))Registered As
0865.388.963Jurisdiction Of Formation
Entity Legal Form
SCIV SPRLEntity Status
ACTIVELegal Address
CHEMIN DU BON DIEU 175, 7390, QUAREGNON, BEHeadquarters Address
CHEMIN DU BON DIEU 175, 7390, QUAREGNON, BEOops! 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
2018-03-13LEI Issuer
52990034RLKT0WSOAM90Last Update
2025-11-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000025Next Renewal
2019-03-15T23:00:00ZData Validated As
0865.388.963