Company
- Region
- Europe
- Country
- Monaco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300FBP86E1QBESK72
LEI Verification
- LEI
- 549300FBP86E1QBESK72
- Legal name
- ANDBANK MONACO SAM
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 07S04639
- Jurisdiction
- MC
- Last update
- 2025-09-05T10:31:29Z
- Next renewal
- 2026-10-26T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- CWTQ
- Registration authority
- RA000452
- Creation date
- 2015-02-09T05:00:00Z
- Initial registration
- 2015-02-10T01:39:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000452
- Validated as
- 07S04639
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/549300FBP86E1QBESK72/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/549300FBP86E1QBESK72/ultimate-parent-relationship
Addresses
- 1, AV. DES CITRONNIERS, 3EME ETAGE, 98000, MONACO, MC-MO, MC
Buyer Contact
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Validation
- Status
- review
- Score
- 70