REMI BANK LTD

984500945CEV03F6E266Copied!

ACTIVE ISSUED 🇩🇲 DM

REMI BANK LTD is an active legal entity registered in DM (DM). LEI code: 984500945CEV03F6E266. The LEI was first issued on Aug 26, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 26, 2026.

ⓘ Entity Details

LEI Code 984500945CEV03F6E266 Legal Name REMI BANK LTD Status ACTIVE Jurisdiction 🇩🇲 DM (DM) Category General Entities Legal Form Not Applicable Registration # 2024/CO135

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 26, 2025 Last Updated Aug 26, 2025 Next Renewal Aug 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Companies and Intellectual Property Registry

⚑ Addresses

Legal / Registered Address
12 Federation Drive
Goodwill
DM-04
DM
Headquarters Address
12 Federation Drive
Goodwill
DM-04
DM

📅 Registration Timeline

First Issued
Aug 26, 2025 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Aug 26, 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

9845
00945CEV03F6E2
66
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 REMI BANK LTD? +

The Legal Entity Identifier (LEI) for REMI BANK LTD is 984500945CEV03F6E266. This 20-character code uniquely identifies REMI BANK LTD in global financial transactions as per ISO 17442.

Is REMI BANK LTD's LEI active? +

Yes, REMI BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Aug 26, 2026.

Where is REMI BANK LTD registered? +

REMI BANK LTD is registered in DM (jurisdiction: DM). The entity is registered under business register number 2024/CO135.

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 REMI BANK LTD, registered in DM. The LEI code 984500945CEV03F6E266 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.