GLOBAL BANK CORPORATION

5493005ROG3FS85TE513Copied!

ACTIVE ISSUED 🇵🇦 Panama

GLOBAL BANK CORPORATION is an active legal entity registered in Panama (PA). LEI code: 5493005ROG3FS85TE513. The LEI was first issued on Dec 12, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 18, 2026.

ⓘ Entity Details

LEI Code 5493005ROG3FS85TE513 Legal Name GLOBAL BANK CORPORATION Status ACTIVE Jurisdiction 🇵🇦 Panama (PA) Category General Entities Legal Form Sociedad Anónima Registration # 281810

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2012 Last Updated Aug 18, 2025 Next Renewal Aug 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Registry of Panama

⚑ Addresses

Legal / Registered Address
GLOBAL BANK TOWER
SANTA MARIA BUSINESS DISTRICT, JUAN DIAZ
Panama City
PA-8
0701
PA
Headquarters Address
GLOBAL BANK TOWER
SANTA MARIA BUSINESS DISTRICT
JUAN DIAZ
Panama City
PA-8
0701
PA

📅 Registration Timeline

First Issued
Dec 12, 2012 — LEI initially registered
Last Updated
Aug 18, 2025 — Record data last refreshed
Next Renewal
Aug 18, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
005ROG3FS85TE5
13
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

G.B. GROUP CORPORATION Direct Parent

This entity is directly consolidated by its parent in accounting terms.

G.B. GROUP CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for GLOBAL BANK CORPORATION? +

The Legal Entity Identifier (LEI) for GLOBAL BANK CORPORATION is 5493005ROG3FS85TE513. This 20-character code uniquely identifies GLOBAL BANK CORPORATION in global financial transactions as per ISO 17442.

Is GLOBAL BANK CORPORATION's LEI active? +

Yes, GLOBAL BANK CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 18, 2025 and is due for renewal on Aug 18, 2026.

Where is GLOBAL BANK CORPORATION registered? +

GLOBAL BANK CORPORATION is registered in Panama (jurisdiction: PA). The entity is registered under business register number 281810.

Who owns GLOBAL BANK CORPORATION? +

According to GLEIF Level 2 relationship data, GLOBAL BANK CORPORATION's parent entity is G.B. GROUP CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GLOBAL BANK CORPORATION, registered in Panama. The LEI code 5493005ROG3FS85TE513 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.