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Public LEI record · Global LEI Index

Congo

Suisse Capital Bank

5650 Avenue Bay Pass Kinshasa, Kinshasa Democratic Republic of Congo, kinshasa, CG

Legal Entity Identifier 894500L731TNWUALQL85
Entity status
Not reported
LEI status
Annulled
Policy conformity
Not applicable
Reference data
Entity-supplied
Next renewal
Not applicable, this record is closed
LEI Issuer
EQS

Record snapshot

The Legal Entity Identifier for Suisse Capital Bank is 894500L731TNWUALQL85. It was annulled. GLEIF found the registration had been issued in error, so this identifier was never valid and must not be used for reporting or onboarding.

Suisse Capital Bank is a LLC formed in the Republic of the Congo, registered as CD/KNG/RCCM/21-B-03281 with Temporary Code. The LEI was registered on 28 Dec 2021. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. EQS maintained the record.

An annulled record is closed permanently. It cannot be renewed, transferred or reinstated. The organisation itself may still be trading, and may hold a separate valid LEI under a different code.

Record lifecycle

Annulled. This LEI is no longer in use.

First LEI registered on 28 Dec 2021. The record remains published in the Global LEI Index as a permanent entry.

28 Dec 2021 LEI issued 28 Feb 2023 Annulled at GLEIF

Registered entity Level 1 data

Legal name
Suisse Capital BankRegistered in French
Legal form
LLC 9999
Jurisdiction
Republic of the Congo CG
Registration
Registered at Temporary Code RA888888. Registration number CD/KNG/RCCM/21-B-03281
Legal address
5650 Avenue Bay Pass Kinshasa, Kinshasa Democratic Republic of Congo, kinshasa, CG
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. Temporary Code covers this entity type, but the reference data was not checked against it. All of it rests on documents the entity provided.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Not reported GLEIF holds no entity status for this record. This is routine for funds and some other entity types, and says nothing about whether the organisation is trading.

Changes to this record

  1. Entity status changed from Active to Null.

Show 3 earlier changes

  1. Registration status changed from Lapsed to Annulled.

  2. Registration status changed from Issued to Lapsed.

  3. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    Suisse Capital Bank

    CG · 894500L731TNWUALQL85

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Suisse Capital Bank as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Temporary Code

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

EQS

Published in

The GLEIF Global LEI Index. This record last updated 28 Feb 2023

Suisse Capital Bank

This LEI was annulled and is not a valid identifier.

Reference data from the GLEIF Global LEI Index, as published on 28 Feb 2023.