Company

Region
Asia-Pacific
Country
Nepal
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
25490043FER1B108XE95

LEI Verification

LEI
25490043FER1B108XE95
Legal name
SANIMA BANK LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
884/060/61
Jurisdiction
NP
Last update
2025-11-28T08:39:57Z
Next renewal
2026-11-28T08:39:57Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000462
Creation date
2004-06-30T00:00:00Z
Initial registration
2017-11-20T19:26:24Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000462
Validated as
884/060/61

Addresses

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Validation

Status
review
Score
65