GLOBAL INTERNET BANK INC.

549300R4QJLE22ND5X56Copied!

ACTIVE LAPSED 🇳🇷 NR

GLOBAL INTERNET BANK INC. is an active legal entity registered in NR (NR). LEI code: 549300R4QJLE22ND5X56. The LEI was first issued on Jan 25, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 11, 2020.

ⓘ Entity Details

LEI Code 549300R4QJLE22ND5X56 Legal Name GLOBAL INTERNET BANK INC. Status ACTIVE Jurisdiction 🇳🇷 NR (NR) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2019 Last Updated Jul 31, 2023 Next Renewal Jan 11, 2020 (2227 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
P.O.BOX 300
AIWO
NR-01
NR
Headquarters Address
P.O.BOX 300
AIWO
NR-01
NR

📅 Registration Timeline

First Issued
Jan 25, 2019 — LEI initially registered
Renewal Overdue
Jan 11, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ 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

5493
00R4QJLE22ND5X
56
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 GLOBAL INTERNET BANK INC.? +

The Legal Entity Identifier (LEI) for GLOBAL INTERNET BANK INC. is 549300R4QJLE22ND5X56. This 20-character code uniquely identifies GLOBAL INTERNET BANK INC. in global financial transactions as per ISO 17442.

Is GLOBAL INTERNET BANK INC.'s LEI active? +

Yes, GLOBAL INTERNET BANK INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 11, 2020.

Where is GLOBAL INTERNET BANK INC. registered? +

GLOBAL INTERNET BANK INC. is registered in NR (jurisdiction: NR).

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 INTERNET BANK INC., registered in NR. The LEI code 549300R4QJLE22ND5X56 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.