BANK ONE LIMITED

635400UMPJGL1BAXRX87Copied!

ACTIVE ISSUED 🇲🇺 MU

BANK ONE LIMITED is an active legal entity registered in MU (MU). LEI code: 635400UMPJGL1BAXRX87. The LEI was first issued on Nov 20, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Nov 20, 2026.

ⓘ Entity Details

LEI Code 635400UMPJGL1BAXRX87 Legal Name BANK ONE LIMITED Status ACTIVE Jurisdiction 🇲🇺 MU (MU) Category General Entities Legal Form Private Company Registration # C07040612

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2017 Last Updated Sep 21, 2025 Next Renewal Nov 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Corporate and Business Registration

⚑ Addresses

Legal / Registered Address
16, Sir William Newton Street
Port Louis
MU-PL
11328
MU
Headquarters Address
16, Sir William Newton Street
Port Louis
MU-PL
11328
MU

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Last Updated
Sep 21, 2025 — Record data last refreshed
Next Renewal
Nov 20, 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

6354
00UMPJGL1BAXRX
87
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 BANK ONE LIMITED? +

The Legal Entity Identifier (LEI) for BANK ONE LIMITED is 635400UMPJGL1BAXRX87. This 20-character code uniquely identifies BANK ONE LIMITED in global financial transactions as per ISO 17442.

Is BANK ONE LIMITED's LEI active? +

Yes, BANK ONE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 21, 2025 and is due for renewal on Nov 20, 2026.

Where is BANK ONE LIMITED registered? +

BANK ONE LIMITED is registered in MU (jurisdiction: MU). The entity is registered under business register number C07040612.

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 BANK ONE LIMITED, registered in MU. The LEI code 635400UMPJGL1BAXRX87 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.