LEI Record LAPSED 984500945CEV03F6E266

REMI BANK LTD

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    REMI BANK LTD

  • Registered At

    National Companies and Intellectual Property Registry (Companies & Intellectual Property Office (CIPO))
    National Companies and Intellectual Property Registry (Companies & Intellectual Property Office (CIPO))
    Dominica
    RA000173

  • Registered As

    2024/CO135

  • Jurisdiction Of Formation

    DM-04

  • Entity Legal Form

    Private Ordinary Company

  • Entity Status

    ACTIVE

  • Legal Address

    12 Federation Drive, , Goodwill, DM-04, DM

  • Headquarters Address

    12 Federation Drive, , Goodwill, DM-04, DM

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

    2025-08-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-08-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000173

  • Next Renewal

    2026-08-26T12:18:40Z

  • Data Validated As

    2024/CO135

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