Suisse Capital Bank

894500L731TNWUALQL85Copied!

NULL ANNULLED 🇨🇬 CG

Suisse Capital Bank is a null legal entity registered in CG (CG). LEI code: 894500L731TNWUALQL85. The LEI was first issued on Dec 28, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 28, 2022.

ⓘ Entity Details

LEI Code 894500L731TNWUALQL85 Legal Name Suisse Capital Bank Status NULL Jurisdiction 🇨🇬 CG (CG) Category General Entities Legal Form Not Applicable Registration # CD/KNG/RCCM/21-B-03281

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Dec 28, 2021 Last Updated Feb 28, 2023 Next Renewal Dec 28, 2022 (1145 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
5650 Avenue Bay Pass Kinshasa, Kinshasa Democratic Republic of Congo
kinshasa
CG-BZV
CG
Headquarters Address
5650 Avenue Bay Pass Kinshasa, Kinshasa Democratic Republic of Congo
kinshasa
CG-BZV
CG

📅 Registration Timeline

First Issued
Dec 28, 2021 — LEI initially registered
Renewal Overdue
Dec 28, 2022 — Renewal deadline has passed
Last Updated
Feb 28, 2023 — Record data last refreshed

★ 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
00L731TNWUALQL
85
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 Suisse Capital Bank? +

The Legal Entity Identifier (LEI) for Suisse Capital Bank is 894500L731TNWUALQL85. This 20-character code uniquely identifies Suisse Capital Bank in global financial transactions as per ISO 17442.

Is Suisse Capital Bank's LEI active? +

No, Suisse Capital 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 Suisse Capital Bank registered? +

Suisse Capital Bank is registered in CG (jurisdiction: CG). The entity is registered under business register number CD/KNG/RCCM/21-B-03281.

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 Suisse Capital Bank, registered in CG. The LEI code 894500L731TNWUALQL85 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.