GLEEC BANK

254900HV5FA9G18OPM97Copied!

ACTIVE ISSUED 🇰🇲 KM

GLEEC BANK is an active legal entity registered in KM (KM). LEI code: 254900HV5FA9G18OPM97. The LEI was first issued on Aug 16, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 16, 2026.

ⓘ Entity Details

LEI Code 254900HV5FA9G18OPM97 Legal Name GLEEC BANK Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2024 Last Updated Aug 13, 2025 Next Renewal Aug 16, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Anjouan Corporate Services Ltd
Hamchako
Mutsamudu
KM-A
JGF7+FM7
KM
Headquarters Address
Hamchako
Mutsamudu
JGF7+FM7
KM

📅 Registration Timeline

First Issued
Aug 16, 2024 — LEI initially registered
Last Updated
Aug 13, 2025 — Record data last refreshed
Next Renewal
Aug 16, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00HV5FA9G18OPM
97
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 GLEEC BANK? +

The Legal Entity Identifier (LEI) for GLEEC BANK is 254900HV5FA9G18OPM97. This 20-character code uniquely identifies GLEEC BANK in global financial transactions as per ISO 17442.

Is GLEEC BANK's LEI active? +

Yes, GLEEC BANK's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 13, 2025 and is due for renewal on Aug 16, 2026.

Where is GLEEC BANK registered? +

GLEEC BANK is registered in KM (jurisdiction: KM).

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 GLEEC BANK, registered in KM. The LEI code 254900HV5FA9G18OPM97 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.