Daixia Bank

894500EHCSXBHPS61926Copied!

NULL ANNULLED 🇰🇲 KM

Daixia Bank is a null legal entity registered in KM (KM). LEI code: 894500EHCSXBHPS61926. The LEI was first issued on May 25, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 23, 2024.

ⓘ Entity Details

LEI Code 894500EHCSXBHPS61926 Legal Name Daixia Bank Status NULL Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. May 25, 2022 Last Updated May 10, 2024 Next Renewal Nov 23, 2024 (450 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 1096 BP 301
Malouzini
304
KM
Headquarters Address
Suite 1096 BP 301
Malouzini
304
KM

📅 Registration Timeline

First Issued
May 25, 2022 — LEI initially registered
Last Updated
May 10, 2024 — Record data last refreshed
Renewal Overdue
Nov 23, 2024 — Renewal deadline has passed

★ 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

8945
00EHCSXBHPS619
26
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.

🌎 Other Entities in KM

Discover other legal entities registered in the same jurisdiction

Office de radio et télévision des Comores
ACTIVE 9845007F980D99B5B843
MYFX GROUP
ACTIVE 894500SQUHZPMZPJM254
Valens Bank Ltd
ACTIVE 894500R4Y47HOIP4KX85
Zurich Commercial Bank
ACTIVE 894500QKH3HXPGQZKE03
Grand Markets Limited
ACTIVE 894500OOW0MWAAG0WA68
Soleil Chartered Bank Ltd.
ACTIVE 894500I3X38SWGNZW210
View all entities in KM →

? Frequently Asked Questions

What is the LEI number for Daixia Bank? +

The Legal Entity Identifier (LEI) for Daixia Bank is 894500EHCSXBHPS61926. This 20-character code uniquely identifies Daixia Bank in global financial transactions as per ISO 17442.

Is Daixia Bank's LEI active? +

No, Daixia Bank's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Daixia Bank registered? +

Daixia Bank is registered in KM (jurisdiction: KM).

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 Daixia Bank, registered in KM. The LEI code 894500EHCSXBHPS61926 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.