Arbiter Bank International (St Lucia) limited

894500INSCEE6J68B184Copied!

ACTIVE LAPSED 🇱🇨 LC

Arbiter Bank International (St Lucia) limited is an active legal entity registered in LC (LC). LEI code: 894500INSCEE6J68B184. The LEI was first issued on May 11, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 15, 2025.

ⓘ Entity Details

LEI Code 894500INSCEE6J68B184 Legal Name Arbiter Bank International (St Lucia) limited Status ACTIVE Jurisdiction 🇱🇨 LC (LC) Category General Entities Legal Form Not Applicable Registration # 2015-00295

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2022 Last Updated May 15, 2025 Next Renewal May 15, 2025 (277 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Suite 1 NAPA Building, John Compton Highway, GM1004
Castries
LC04 301
LC
Headquarters Address
Suite 1 NAPA Building, John Compton Highway, GM1004
Castries
LC04 301
LC

📅 Registration Timeline

First Issued
May 11, 2022 — LEI initially registered
Renewal Overdue
May 15, 2025 — Renewal deadline has passed
Last Updated
May 15, 2025 — Record data last refreshed

★ 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
00INSCEE6J68B1
84
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 Arbiter Bank International (St Lucia) limited? +

The Legal Entity Identifier (LEI) for Arbiter Bank International (St Lucia) limited is 894500INSCEE6J68B184. This 20-character code uniquely identifies Arbiter Bank International (St Lucia) limited in global financial transactions as per ISO 17442.

Is Arbiter Bank International (St Lucia) limited's LEI active? +

Yes, Arbiter Bank International (St Lucia) limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2025 and is due for renewal on May 15, 2025.

Where is Arbiter Bank International (St Lucia) limited registered? +

Arbiter Bank International (St Lucia) limited is registered in LC (jurisdiction: LC). The entity is registered under business register number 2015-00295.

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 Arbiter Bank International (St Lucia) limited, registered in LC. The LEI code 894500INSCEE6J68B184 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.