Jeton Bank Limited

894500XGIX3R4HCIOC29Copied!

ACTIVE ISSUED 🇩🇲 DM

Jeton Bank Limited is an active legal entity registered in DM (DM). LEI code: 894500XGIX3R4HCIOC29. The LEI was first issued on Apr 18, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 10, 2026.

ⓘ Entity Details

LEI Code 894500XGIX3R4HCIOC29 Legal Name Jeton Bank Limited Status ACTIVE Jurisdiction 🇩🇲 DM (DM) Category General Entities Legal Form Not Applicable Registration # 2022/C0175

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 18, 2023 Last Updated Mar 31, 2025 Next Renewal May 10, 2026 (in 83 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority National Companies and Intellectual Property Registry

⚑ Addresses

Legal / Registered Address
40 Kennedy Avenue
Roseau
56751
DM
Headquarters Address
40 Kennedy Avenue
Roseau
56751
DM

📅 Registration Timeline

First Issued
Apr 18, 2023 — LEI initially registered
Last Updated
Mar 31, 2025 — Record data last refreshed
Next Renewal
May 10, 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
00XGIX3R4HCIOC
29
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 Jeton Bank Limited? +

The Legal Entity Identifier (LEI) for Jeton Bank Limited is 894500XGIX3R4HCIOC29. This 20-character code uniquely identifies Jeton Bank Limited in global financial transactions as per ISO 17442.

Is Jeton Bank Limited's LEI active? +

Yes, Jeton Bank Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 31, 2025 and is due for renewal on May 10, 2026.

Where is Jeton Bank Limited registered? +

Jeton Bank Limited is registered in DM (jurisdiction: DM). The entity is registered under business register number 2022/C0175.

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 Jeton Bank Limited, registered in DM. The LEI code 894500XGIX3R4HCIOC29 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.