Nepal Credit & Commerce Bank

254900NEB3UZ25YRKS76Copied!

ACTIVE LAPSED 🇳🇵 NP

Nepal Credit & Commerce Bank is an active legal entity registered in NP (NP). LEI code: 254900NEB3UZ25YRKS76. The LEI was first issued on Feb 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 1, 2023.

ⓘ Entity Details

LEI Code 254900NEB3UZ25YRKS76 Legal Name Nepal Credit & Commerce Bank Status ACTIVE Jurisdiction 🇳🇵 NP (NP) Category General Entities Legal Form Not Applicable Registration # 603/052/53

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2018 Last Updated Jun 1, 2023 Next Renewal Jun 1, 2023 (990 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Company Register

⚑ Addresses

Legal / Registered Address
Bag Bazar
Kathmandu
NP-P5
44600
NP
Headquarters Address
Bag Bazar
Kathmandu
44600
NP

📅 Registration Timeline

First Issued
Feb 15, 2018 — LEI initially registered
Renewal Overdue
Jun 1, 2023 — Renewal deadline has passed
Last Updated
Jun 1, 2023 — Record data last refreshed

★ 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

2549
00NEB3UZ25YRKS
76
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 Nepal Credit & Commerce Bank? +

The Legal Entity Identifier (LEI) for Nepal Credit & Commerce Bank is 254900NEB3UZ25YRKS76. This 20-character code uniquely identifies Nepal Credit & Commerce Bank in global financial transactions as per ISO 17442.

Is Nepal Credit & Commerce Bank's LEI active? +

Yes, Nepal Credit & Commerce Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 1, 2023 and is due for renewal on Jun 1, 2023.

Where is Nepal Credit & Commerce Bank registered? +

Nepal Credit & Commerce Bank is registered in NP (jurisdiction: NP). The entity is registered under business register number 603/052/53.

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 Nepal Credit & Commerce Bank, registered in NP. The LEI code 254900NEB3UZ25YRKS76 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.