COLOS BANK C.I.

894500FDTV9RFNWUIB23Copied!

ACTIVE ISSUED 🇩🇴 DO

COLOS BANK C.I. is an active legal entity registered in DO (DO). LEI code: 894500FDTV9RFNWUIB23. The LEI was first issued on Sep 14, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 14, 2026.

ⓘ Entity Details

LEI Code 894500FDTV9RFNWUIB23 Legal Name COLOS BANK C.I. Status ACTIVE Jurisdiction 🇩🇴 DO (DO) Category General Entities Legal Form Other / Not Classified Registration # 645609

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 14, 2021 Last Updated Sep 8, 2025 Next Renewal Sep 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registro Mercantil

⚑ Addresses

Legal / Registered Address
Calle Héroes de Luperón No.112, Centro de Los Héroes
Santo Domingo
10101
DO
Headquarters Address
Calle Héroes de Luperón No.112, Centro de Los Héroes
Santo Domingo
10101
DO

📅 Registration Timeline

First Issued
Sep 14, 2021 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Sep 14, 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

8945
00FDTV9RFNWUIB
23
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 COLOS BANK C.I.? +

The Legal Entity Identifier (LEI) for COLOS BANK C.I. is 894500FDTV9RFNWUIB23. This 20-character code uniquely identifies COLOS BANK C.I. in global financial transactions as per ISO 17442.

Is COLOS BANK C.I.'s LEI active? +

Yes, COLOS BANK C.I.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Sep 14, 2026.

Where is COLOS BANK C.I. registered? +

COLOS BANK C.I. is registered in DO (jurisdiction: DO). The entity is registered under business register number 645609.

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 COLOS BANK C.I., registered in DO. The LEI code 894500FDTV9RFNWUIB23 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.