NIBANK LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Antigua and Barbuda

Legal form

Source legal-form code: 8888

Entity status

Active

Official registration identifier

Registration authority

Financial Services Regulatory Commission (RA000008)

Registered entity identifier

15398

Dates

Initial registration date

1 Dec 2017

Next renewal date

10 Feb 2027

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.