WM Bank, Investment Bank and Credit Union Limited

894500EU4O6HJP8CC716Copied!

ACTIVE ISSUED 🇰🇲 KM

WM Bank, Investment Bank and Credit Union Limited is an active legal entity registered in KM (KM). LEI code: 894500EU4O6HJP8CC716. The LEI was first issued on Nov 17, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 17, 2026.

ⓘ Entity Details

LEI Code 894500EU4O6HJP8CC716 Legal Name WM Bank, Investment Bank and Credit Union Limited Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # 16093

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 17, 2025 Last Updated Nov 17, 2025 Next Renewal Nov 17, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Hamchako
Mutsamudu
KM-A
KM
Headquarters Address
Hamchako
Mutsamudu
KM-A
KM

📅 Registration Timeline

First Issued
Nov 17, 2025 — LEI initially registered
Last Updated
Nov 17, 2025 — Record data last refreshed
Next Renewal
Nov 17, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00EU4O6HJP8CC7
16
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 WM Bank, Investment Bank and Credit Union Limited? +

The Legal Entity Identifier (LEI) for WM Bank, Investment Bank and Credit Union Limited is 894500EU4O6HJP8CC716. This 20-character code uniquely identifies WM Bank, Investment Bank and Credit Union Limited in global financial transactions as per ISO 17442.

Is WM Bank, Investment Bank and Credit Union Limited's LEI active? +

Yes, WM Bank, Investment Bank and Credit Union Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 17, 2025 and is due for renewal on Nov 17, 2026.

Where is WM Bank, Investment Bank and Credit Union Limited registered? +

WM Bank, Investment Bank and Credit Union Limited is registered in KM (jurisdiction: KM). The entity is registered under business register number 16093.

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 WM Bank, Investment Bank and Credit Union Limited, registered in KM. The LEI code 894500EU4O6HJP8CC716 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.