RAWBANK

5493003BYR10D1O1KA62Copied!

ACTIVE ISSUED 🇨🇩 CD

RAWBANK is an active legal entity registered in CD (CD). LEI code: 5493003BYR10D1O1KA62. The LEI was first issued on Jan 15, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 24, 2026.

ⓘ Entity Details

LEI Code 5493003BYR10D1O1KA62 Legal Name RAWBANK Status ACTIVE Jurisdiction 🇨🇩 CD (CD) Category General Entities Legal Form Not Applicable Registration # CD/KIN/RCCM/14-B-2385

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 15, 2021 Last Updated Dec 24, 2025 Next Renewal Dec 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
12/66 Av. KATANGA ET COLONEL LUKUSA
KINSHASA
CD-KN
CD
Headquarters Address
12/66 Av. KATANGA ET COLONEL LUKUSA
KINSHASA
CD-KN
CD

📅 Registration Timeline

First Issued
Jan 15, 2021 — LEI initially registered
Last Updated
Dec 24, 2025 — Record data last refreshed
Next Renewal
Dec 24, 2026 — Upcoming renewal deadline

★ 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

5493
003BYR10D1O1KA
62
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 RAWBANK? +

The Legal Entity Identifier (LEI) for RAWBANK is 5493003BYR10D1O1KA62. This 20-character code uniquely identifies RAWBANK in global financial transactions as per ISO 17442.

Is RAWBANK's LEI active? +

Yes, RAWBANK's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 24, 2025 and is due for renewal on Dec 24, 2026.

Where is RAWBANK registered? +

RAWBANK is registered in CD (jurisdiction: CD). The entity is registered under business register number CD/KIN/RCCM/14-B-2385.

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 RAWBANK, registered in CD. The LEI code 5493003BYR10D1O1KA62 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.