4552473
254900K7Z5C1TRBEZ470
6i Group Limited
Limited Company
Bonovo Road
Fomboni
Island of Moheli
KM-M
0305
KM
Bonovo Road
Fomboni
Island of Moheli
KM-M
0305
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-09-29T10:40:31Z
2023-09-29T10:40:31Z
2024-09-29T10:40:31Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-10-02T05:26:06Z
2024-03-28T13:39:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3477281
8945000AM9CR6SOJ2L76
Acumen Bank Ltd
International Business Company - Limited by Shares
Suite 2521 BP 303
Mutsamudu
KM-A
KM
Suite 2521 BP 303
Mutsamudu
KM-A
KM
RA999999
17210
529900T8BM49AURSDO55
ACTIVE
2022-03-10T11:52:13Z
2023-08-23T13:10:50Z
2024-08-23T13:11:03Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2022-03-12T13:12:47Z
2024-03-28T11:01:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
Universal Trust Bank Ltd
PREVIOUS_LEGAL_NAME
fr
2245046
8945008RHGKV5Y1IMM76
Axia Financial Ltd
Limited company
1257 Bonovo Road
Fomboni
00000
KM
1257 Bonovo Road
Fomboni
00000
KM
RA888888
HY0101918
529900F6BNUR3RJ2WH29
ACTIVE
2020-07-13T09:31:15Z
2021-11-16T18:23:41Z
2021-07-13T09:31:16Z
LAPSED
Mwali International Services Authority
KM
ENTITY_SUPPLIED_ONLY
2020-07-15T09:20:52Z
2024-03-28T09:18:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
393543
213800TL9JG6HLJMHB44
BANQUE POUR L'INDUSTRIE ET LE COMMERCE - COMORES
SOCIETE ANONYME
PLACE DE FRANCE
R.C. 176 B 81
UNION DES COMORES
KM-M
84646
KM
PLACE DE FRANCE
R.C. 176 B 81
UNION DES COMORES
KM-M
84646
KM
RA999999
DOCUMENT
213800WAVVOPS85N2205
ACTIVE
2014-09-09T00:00:00Z
2021-09-10T00:05:07Z
2021-09-09T00:00:00Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2016-03-10T21:16:08Z
2024-03-28T02:47:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
BIC - COMORES
TRADING_OR_OPERATING_NAME
en
BANQUE DE DEPOTS
PREVIOUS_LEGAL_NAME
en
4097597
254900GZ720XVKQH5M93
Banque De Banxso Ltd
Limited Liability
Bonovo Road
Fomboni
Moheli
KM-M
KM
Bonovo Road
Fomboni
Moheli
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-02-13T17:00:51Z
2024-02-14T13:30:04Z
2024-02-13T17:00:51Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2023-02-15T21:40:26Z
2024-03-28T13:28:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4464279
98450070375E2B471E29
Centrix Global Limited
International Business Company - Limited by Shares
Bonovo Road
Fomboni
KM-M
KM
Bonovo Road
Fomboni
KM-M
KM
RA999999
529900T8BM49AURSDO55
ACTIVE
2023-08-09T14:21:40Z
2023-08-09T14:21:40Z
2024-08-09T14:21:41Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-08-11T14:16:13Z
2024-03-28T10:57:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4328577
984500E72B8J73774950
Conmodum Bank
International Business Company - Limited by Shares
Hamchaku
Anjouan
KM
Hamchaku
Anjouan
KM
RA999999
529900T8BM49AURSDO55
ACTIVE
2023-06-07T11:05:04Z
2023-06-07T11:05:04Z
2024-06-07T11:05:06Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-06-13T02:16:17Z
2024-03-28T10:38:41Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4630740
254900KLR17QIS1G6I63
DIGITAL COMMERCIAL BANK LTD
Limited Share Company
HAMCHAKU
MUTSAMUDU
ANJOUAN
KM-A
KM
HAMCHAKU
MUTSAMUDU
ANJOUAN
KM-A
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-08T14:27:49Z
2023-11-08T14:27:49Z
2024-11-08T14:27:49Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-11-10T15:16:53Z
2024-03-28T13:40:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3493424
25490010W62WLFPNPI56
DafriBank Digital LTD
LTD
Bonovo road
Fomboni
KM-M
P.O. 150
KM
Bonovo road
Fomboni
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-03-17T11:31:58Z
2023-03-17T13:33:13Z
2023-03-17T11:31:58Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2022-03-19T15:09:13Z
2024-03-28T12:37:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3601139
894500EHCSXBHPS61926
Daixia Bank
Société Anonyme (SA)
Suite 1096 BP 301
Malouzini
304
KM
Suite 1096 BP 301
Malouzini
304
KM
RA999999
C22106
529900T8BM49AURSDO55
ACTIVE
2022-05-25T14:03:55Z
2023-12-07T14:27:02Z
2024-11-23T16:54:31Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2022-05-27T11:06:20Z
2024-03-28T11:40:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
2168578
254900CDZ3UH29ZGPZ14
EXL PRIVATE BANK PLC
Financial Institution
c/o Moheli Corporate Services Ltd
P.B. 1257
Fomboni
KM-M
0305
KM
P.B. 1257
Bonovo Road
Fomboni
KM-M
0305
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-27T12:14:52Z
2022-05-27T13:32:19Z
2022-05-27T12:14:52Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-05-29T08:38:12Z
2024-03-28T13:14:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3735458
894500DM3D4WZ0UV7877
EXO Broker AG
Limited Company
P.B. 1257 Bonovo Road
Fomboni
KM
P.B. 1257 Bonovo Road
Fomboni
KM
RA000849
HY00922017
529900F6BNUR3RJ2WH29
ACTIVE
2022-09-22T11:41:27Z
2023-09-22T17:01:35Z
2023-09-22T11:41:28Z
LAPSED
KM
FULLY_CORROBORATED
2022-11-04T00:44:56Z
2024-03-28T09:27:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2481238
254900RUOADZUE8LUR19
Europe Chartered Bank Ltd
Ltd
Bonovo Road
Fomboni
0305
KM
Bonovo Road
Fomboni
0305
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-11-25T19:04:26Z
2022-03-15T20:14:23Z
2021-11-25T19:04:26Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-11-27T11:52:57Z
2024-03-28T14:03:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3481265
254900C4DS5234TLPS79
Exim Bank Comores S.A.
S.A.
Place de France
Moroni
KM-G
KM
Place de France
Moroni
KM-G
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-03-11T12:04:49Z
2023-03-11T14:31:30Z
2023-03-11T12:04:49Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2022-03-13T17:13:14Z
2024-03-28T13:13:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3351950
254900VU55PVW6GOVN43
Exim Credit Bank Limited
International Business Company - Limited by Shares
Suite1086, 304 Malouzini Road
Moroni
KM-G
304
KM
Suite1086, 304 Malouzini Road
Moroni
KM-G
304
KM
RA999999
C21719
529900T8BM49AURSDO55
ACTIVE
2022-01-12T17:10:34Z
2023-05-25T13:26:42Z
2024-05-25T13:26:47Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2022-01-18T23:32:10Z
2024-03-28T10:35:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
4665622
254900YOJ0CWAT199963
Future Finance Services Limited
Limited
Bonovo Road
Fomboni
KM-M
KM
Bonovo Road
Fomboni
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-11-24T13:37:50Z
2023-11-24T13:37:50Z
2024-11-24T13:37:50Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-11-26T14:46:45Z
2024-03-28T14:25:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2240962
254900180DZ891OYA569
GSB Gold Standard Bank Ltd
Limited Company
c/o Moheli Corporate Services Ltd
P.B. 1257
Mwali
KM-M
KM
P.B. 1257
Bonovo Road
Mwali
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-07-09T14:38:37Z
2022-08-23T13:32:51Z
2022-08-23T10:54:25Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-07-11T09:16:24Z
2024-03-28T12:37:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3572925
254900E4JWGWT4GW1R53
Global RE LTD
International Business Company Limited by Shares
Bonovo Road
Fomboni
KM-M
KM
Bonovo Road
Fomboni
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-05-03T16:16:58Z
2023-05-04T13:32:16Z
2023-05-03T16:16:58Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2022-05-05T15:19:58Z
2024-03-28T13:19:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4434936
254900NPULGIXWHO1W02
ISWISS BANK
Limited Company
Suite 1019 Place Pangahari
Mutsamudu
KM-A
KM
Suite 1019 Place Pangahari
Mutsamudu
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-07-24T12:27:33Z
2023-07-24T15:12:09Z
2024-07-24T12:27:33Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-07-26T12:15:39Z
2024-03-28T13:50:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
iSwiss Bank ISB
TRADING_OR_OPERATING_NAME
en
2129205
254900Y4WLDM0IG47V60
LLOYDS RISK INSURANCE & REINSURANCE PLC
PLC
c/o Moheli Corporate Services Ltd
1257 Bonovo Road
Fomboni
KM-M
KM
1257 Bonovo Road
Fomboni
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-01T13:16:27Z
2022-03-15T23:12:11Z
2021-05-01T13:16:27Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-05-03T09:43:31Z
2024-03-28T14:23:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2327177
8945000WHDBRU5JDZI74
MICRO CAPITALS BANK
Société à responsabilité limitée (SARL)
SUITE 2614 BP 303, MUSTAMUDU
ANJOUAN
ANJOUAN
KM-A
KM
SUITE 2614 BP 303, MUSTAMUDU
ANJOUAN
ANJOUAN
KM-A
KM
RA999999
1500
529900T8BM49AURSDO55
ACTIVE
2020-09-07T15:00:00Z
2024-01-10T17:11:27Z
2024-01-10T17:04:18Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-09-09T10:56:48Z
2024-03-28T11:56:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
European Group Bank Ltd
PREVIOUS_LEGAL_NAME
en
4724582
25490031DU4M97E6WE11
N1CM LIMITED
Limited by Shares
C/o Moheli Corporate Services Ltd
P.B. 1257
Fomboni
KM-M
KM
P.B. 1257
Bonovo Road
Fomboni
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2023-12-22T18:54:54Z
2023-12-22T18:54:54Z
2024-12-22T18:54:54Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-12-24T13:10:49Z
2024-03-28T12:43:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1777705
8945005JJCS7JHMLWY93
Neuron Bank Ltd
Limited Company
c/o BL Corporate Services (Comoros) Ltd
Bonovo Road IV
Mwali
KM-M
KM
Bonovo Road IV
Fomboni
Mwali
KM-M
KM
RA999999
HY0041971
5493001KJTIIGC8Y1R12
ACTIVE
2019-11-18T12:12:53Z
2022-03-16T11:48:37Z
2020-11-18T12:12:54Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2019-11-20T07:03:31Z
2024-03-28T18:02:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4604193
98450049L314EQ583656
One World LTD
International Business Company - Limited by Shares
Bonovo Road
Fomboni
KM-M
00000
KM
Bonovo Road
Fomboni
KM-M
00000
KM
RA999999
529900T8BM49AURSDO55
ACTIVE
2023-10-25T08:54:34Z
2023-10-25T08:54:34Z
2024-10-25T08:54:36Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2023-10-29T11:24:28Z
2024-03-28T11:23:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1977985
254900DAR4WPKCJJM863
Pesic Bank Ltd
Limited
1257 Bonovo Road
Fomboni
KM-M
KM
1257 Bonovo Road
Fomboni
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-03-03T18:17:49Z
2023-02-04T14:33:05Z
2023-02-03T18:17:49Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-03-05T08:41:36Z
2024-03-28T13:17:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3446768
254900IBMSUQTUJUY246
Prime RE LTD
International Business Company
Bonovo Road
Fomboni
KM-M
KM
Junction Business Centre
1st Floor, Sqaq Lourdes
Saint Julian's
SWQ 3334
MT
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2022-02-24T20:52:25Z
2024-02-06T11:30:33Z
2025-02-06T11:30:33Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2022-02-27T00:29:19Z
2024-03-28T13:33:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2168698
254900PM62F1Y676MD84
Rochester Bank S.A.
Société Anonyme
7219 BP 3030
Mutsamudu
KM-A
KM
7219 BP 3030
Mutsamudu
KM-A
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-27T17:21:55Z
2023-04-28T13:31:52Z
2023-04-27T17:21:55Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-05-29T09:00:59Z
2024-03-28T13:56:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2170960
254900XNMQTIG29N1N29
Rochester Reinsurance PLC
International Business Company Limited by Shares
Bonovo Road
Fomboni
KM-M
KM
Bonovo Road
Fomboni
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2020-05-28T16:57:38Z
2023-04-29T13:32:36Z
2023-04-28T16:57:38Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2020-05-30T09:15:23Z
2024-03-28T14:22:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1371693
89450040W3D7O7ZB7Z48
Royal Eastern Bank Limited
Limited Company
Suite 7221
BP 303
Anjouan
KM-A
KM
Suite 7221
BP 303
Anjouan
KM-A
KM
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2019-02-27T20:50:26Z
2020-02-28T01:30:02Z
2020-02-27T20:50:27Z
LAPSED
KM
ENTITY_SUPPLIED_ONLY
2019-03-01T19:18:34Z
2024-03-28T08:57:50Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4744589
254900EU7CUIEW1DT219
STANDARD BANK LTD
Company limited by shares
BONOVO ROAD
FOMBONI
KM-M
KM
BONOVO ROAD
FOMBONI
KM-M
KM
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2024-01-05T14:42:47Z
2024-01-12T13:00:36Z
2025-01-05T14:42:47Z
ISSUED
KM
ENTITY_SUPPLIED_ONLY
2024-01-07T15:04:54Z
2024-03-28T13:21:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z