NIBANK LTD.

21380044F9PCZ7L6F892Copied!

ACTIVE ISSUED 🇦🇬 AG

NIBANK LTD. is an active legal entity registered in AG (AG). LEI code: 21380044F9PCZ7L6F892. The LEI was first issued on Dec 1, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 10, 2027. The entity's BIC (SWIFT) code is NOITAGAGXXX.

ⓘ Entity Details

LEI Code 21380044F9PCZ7L6F892 Legal Name NIBANK LTD. Status ACTIVE Jurisdiction 🇦🇬 AG (AG) Category General Entities Legal Form Other / Not Classified Registration # 15398 BIC / SWIFT NOITAGAGXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 1, 2017 Last Updated Feb 10, 2026 Next Renewal Feb 10, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000008

⚑ Addresses

Legal / Registered Address
44 CHURCH STREET
ST. JOHN'S
AG-04
AG
Headquarters Address
SUITE 20, WOODS MALL
FRIARS HILL ROAD
ST. JOHN'S
AG-04
AG

A Other Names & Aliases

1 alternative name registered for this entity

NORTH INTERNATIONAL BANK LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Last Updated
Feb 10, 2026 — Record data last refreshed
Next Renewal
Feb 10, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
● BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0044F9PCZ7L6F8
92
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for NIBANK LTD.? +

The Legal Entity Identifier (LEI) for NIBANK LTD. is 21380044F9PCZ7L6F892. This 20-character code uniquely identifies NIBANK LTD. in global financial transactions as per ISO 17442.

Is NIBANK LTD.'s LEI active? +

Yes, NIBANK LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 10, 2026 and is due for renewal on Feb 10, 2027.

Where is NIBANK LTD. registered? +

NIBANK LTD. is registered in AG (jurisdiction: AG). The entity is registered under business register number 15398.

What is the BIC/SWIFT code for NIBANK LTD.? +

NIBANK LTD.'s BIC (Bank Identifier Code) / SWIFT code is NOITAGAGXXX. The BIC is used in international wire transfers to identify financial institutions.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NIBANK LTD., registered in AG. The LEI code 21380044F9PCZ7L6F892 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.