EQIBank Limited

984500B3654EAEFE3F14Copied!

ACTIVE ISSUED 🇩🇲 DM

EQIBank Limited is an active legal entity registered in DM (DM). LEI code: 984500B3654EAEFE3F14. The LEI was first issued on Aug 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 16, 2026.

ⓘ Entity Details

LEI Code 984500B3654EAEFE3F14 Legal Name EQIBank Limited Status ACTIVE Jurisdiction 🇩🇲 DM (DM) Category General Entities Legal Form Not Applicable Registration # 2015/C3169

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 16, 2024 Last Updated Jul 25, 2025 Next Renewal Aug 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Companies and Intellectual Property Registry

⚑ Addresses

Legal / Registered Address
2nd Floor, 36 Great George Street
Roseau
DM-04
DM
Headquarters Address
24 Hillsborough Street, Sjuite 2
Roseau
DM-04
DM

📅 Registration Timeline

First Issued
Aug 16, 2024 — LEI initially registered
Last Updated
Jul 25, 2025 — Record data last refreshed
Next Renewal
Aug 16, 2026 — Upcoming renewal deadline

★ 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

9845
00B3654EAEFE3F
14
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 EQIBank Limited? +

The Legal Entity Identifier (LEI) for EQIBank Limited is 984500B3654EAEFE3F14. This 20-character code uniquely identifies EQIBank Limited in global financial transactions as per ISO 17442.

Is EQIBank Limited's LEI active? +

Yes, EQIBank Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 25, 2025 and is due for renewal on Aug 16, 2026.

Where is EQIBank Limited registered? +

EQIBank Limited is registered in DM (jurisdiction: DM). The entity is registered under business register number 2015/C3169.

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 EQIBank Limited, registered in DM. The LEI code 984500B3654EAEFE3F14 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.