Company

Region
Europe
Country
Malta
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2138009LRPGXL479W190

LEI Verification

LEI
2138009LRPGXL479W190
Legal name
NEXENT BANK N.V. MALTA BRANCH
Entity status
ACTIVE
Registration status
ISSUED
Registered as
OC 342
Jurisdiction
NL
Last update
2025-12-17T07:57:19Z
Next renewal
2026-12-17T00:00:00Z
Registry details
Entity category
BRANCH
Legal form
B5PM
Registration authority
RA000443
Creation date
2007-01-30T00:00:00Z
Initial registration
2023-12-14T00:00:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000443
Validated as
OC 342

Addresses

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Validation

Status
review
Score
70