NIB CAPITAL & FINANCIAL SERVICES INC.

213800LX1AU4183QFS98Copied!

ACTIVE ISSUED 🇦🇬 AG

NIB CAPITAL & FINANCIAL SERVICES INC. is an active legal entity registered in AG (AG). LEI code: 213800LX1AU4183QFS98. The LEI was first issued on Feb 21, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2027.

ⓘ Entity Details

LEI Code 213800LX1AU4183QFS98 Legal Name NIB CAPITAL & FINANCIAL SERVICES INC. Status ACTIVE Jurisdiction 🇦🇬 AG (AG) Category General Entities Legal Form International Business Corporation Registration # 16028

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2019 Last Updated Feb 12, 2026 Next Renewal Feb 21, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000008

⚑ Addresses

Legal / Registered Address
C/O FITZGERALD MANAGEMENT AND TRUST SERVICES INC
FITZGERALD HOUSE, NO.44 CHURCH STREET
P O BOX 260
ST. JOHNS
AG-04
AG
Headquarters Address
VILLAGE WALK COMMERCIAL CENTER
SUITE 20, FRIARS HILL ROAD
ST. JOHNS
AG-04
AG

📅 Registration Timeline

First Issued
Feb 21, 2019 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 21, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00LX1AU4183QFS
98
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 NIB CAPITAL & FINANCIAL SERVICES INC.? +

The Legal Entity Identifier (LEI) for NIB CAPITAL & FINANCIAL SERVICES INC. is 213800LX1AU4183QFS98. This 20-character code uniquely identifies NIB CAPITAL & FINANCIAL SERVICES INC. in global financial transactions as per ISO 17442.

Is NIB CAPITAL & FINANCIAL SERVICES INC.'s LEI active? +

Yes, NIB CAPITAL & FINANCIAL SERVICES INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 21, 2027.

Where is NIB CAPITAL & FINANCIAL SERVICES INC. registered? +

NIB CAPITAL & FINANCIAL SERVICES INC. is registered in AG (jurisdiction: AG). The entity is registered under business register number 16028.

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 NIB CAPITAL & FINANCIAL SERVICES INC., registered in AG. The LEI code 213800LX1AU4183QFS98 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.