The Kingdom Bank Corporation

894500N4DISL2NEIR756Copied!

ACTIVE ISSUED 🇩🇲 DM

The Kingdom Bank Corporation is an active legal entity registered in DM (DM). LEI code: 894500N4DISL2NEIR756. The LEI was first issued on May 18, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 18, 2026.

ⓘ Entity Details

LEI Code 894500N4DISL2NEIR756 Legal Name The Kingdom Bank Corporation Status ACTIVE Jurisdiction 🇩🇲 DM (DM) Category General Entities Legal Form Other / Not Classified Registration # 2015/C3159

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 18, 2021 Last Updated Mar 21, 2025 Next Renewal May 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Companies and Intellectual Property Registry

⚑ Addresses

Legal / Registered Address
First Floor, 43 Great George Street,
Roseau
00109
DM
Headquarters Address
First Floor, 43 Great George Street,
Roseau
00109
DM

📅 Registration Timeline

First Issued
May 18, 2021 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
May 18, 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
00N4DISL2NEIR7
56
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 The Kingdom Bank Corporation? +

The Legal Entity Identifier (LEI) for The Kingdom Bank Corporation is 894500N4DISL2NEIR756. This 20-character code uniquely identifies The Kingdom Bank Corporation in global financial transactions as per ISO 17442.

Is The Kingdom Bank Corporation's LEI active? +

Yes, The Kingdom Bank Corporation's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on May 18, 2026.

Where is The Kingdom Bank Corporation registered? +

The Kingdom Bank Corporation is registered in DM (jurisdiction: DM). The entity is registered under business register number 2015/C3159.

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 The Kingdom Bank Corporation, registered in DM. The LEI code 894500N4DISL2NEIR756 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.