LEI Record LAPSED 984500AD7E94JBUF0519

Suisse Capital Bank

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Suisse Capital Bank

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    CD/KNG/RCCM/21-B-03281

  • Jurisdiction Of Formation

    CD-KN

  • Entity Legal Form

    Societe a Responsabilite Limitee Unipersonnelle - (SARLU)

  • Entity Status

    ACTIVE

  • Legal Address

    5650 Avenue Bay Pass, Q/KIMBONDO C/MONT-NGAFULA, , Kinshasa, CD-KN, CD

  • Headquarters Address

    5650 Avenue Bay Pass, Q/KIMBONDO C/MONT-NGAFULA, , Kinshasa, CD-KN, CD

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

    2023-06-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-06-09

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2026-06-20T11:01:42Z

  • Data Validated As

    CD/KNG/RCCM/21-B-03281

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