Soleil Chartered Bank Ltd.

894500I3X38SWGNZW210Copied!

ACTIVE LAPSED 🇰🇲 KM

Soleil Chartered Bank Ltd. is an active legal entity registered in KM (KM). LEI code: 894500I3X38SWGNZW210. The LEI was first issued on Jul 3, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 13, 2025.

ⓘ Entity Details

LEI Code 894500I3X38SWGNZW210 Legal Name Soleil Chartered Bank Ltd. Status ACTIVE Jurisdiction 🇰🇲 KM (KM) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 3, 2019 Last Updated Jul 13, 2025 Next Renewal Jul 13, 2025 (217 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Suite 3614 BP 303
Mutsamudu
KM-A
KM
Headquarters Address
Suite 3614 BP 303
Mutsamudu
KM-A
KM

📅 Registration Timeline

First Issued
Jul 3, 2019 — LEI initially registered
Renewal Overdue
Jul 13, 2025 — Renewal deadline has passed
Last Updated
Jul 13, 2025 — 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

8945
00I3X38SWGNZW2
10
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 Soleil Chartered Bank Ltd.? +

The Legal Entity Identifier (LEI) for Soleil Chartered Bank Ltd. is 894500I3X38SWGNZW210. This 20-character code uniquely identifies Soleil Chartered Bank Ltd. in global financial transactions as per ISO 17442.

Is Soleil Chartered Bank Ltd.'s LEI active? +

Yes, Soleil Chartered Bank Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 13, 2025 and is due for renewal on Jul 13, 2025.

Where is Soleil Chartered Bank Ltd. registered? +

Soleil Chartered Bank Ltd. 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 Soleil Chartered Bank Ltd., registered in KM. The LEI code 894500I3X38SWGNZW210 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.