Civil Bank Limited

25490003UXODKTJ3PI53Copied!

ACTIVE LAPSED 🇳🇵 NP

Civil Bank Limited is an active legal entity registered in NP (NP). LEI code: 25490003UXODKTJ3PI53. The LEI was first issued on Dec 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 19, 2024.

ⓘ Entity Details

LEI Code 25490003UXODKTJ3PI53 Legal Name Civil Bank Limited Status ACTIVE Jurisdiction 🇳🇵 NP (NP) Category General Entities Legal Form Not Applicable Registration # 1247/067/068

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Jan 19, 2024 Next Renewal Jan 19, 2024 (758 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Company Register

⚑ Addresses

Legal / Registered Address
Civil Trade Center
Sundhara
Kathmandu
44600
NP
Headquarters Address
Civil Trade Center
Sundhara
Kathmandu
NP-P3
44600
NP

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Jan 19, 2024 — Renewal deadline has passed
Last Updated
Jan 19, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

2549
0003UXODKTJ3PI
53
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 Civil Bank Limited? +

The Legal Entity Identifier (LEI) for Civil Bank Limited is 25490003UXODKTJ3PI53. This 20-character code uniquely identifies Civil Bank Limited in global financial transactions as per ISO 17442.

Is Civil Bank Limited's LEI active? +

Yes, Civil Bank Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 19, 2024 and is due for renewal on Jan 19, 2024.

Where is Civil Bank Limited registered? +

Civil Bank Limited is registered in NP (jurisdiction: NP). The entity is registered under business register number 1247/067/068.

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 Civil Bank Limited, registered in NP. The LEI code 25490003UXODKTJ3PI53 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.