BANK OF MALDIVES PLC

Entity Information

Legal Entity Identifier (LEI): 213800CW22JUBE82FU22
Registration ID: C-0022/1982(ID: RA000441)
Legal Form: 9999(PUBLIC LIMITED COMPANY)
Jurisdiction: Maldives
Legal address country: Maldives

Entity Names

Legal Name

BANK OF MALDIVES PLC(Language: en)

Addresses

Legal Address

11, BODUTHAKURUFAANU MAGU

MALE', MV-26, 20094, Maldives

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Headquarters Address

11, BODUTHAKURUFAANU MAGU

MALE', MV-26, 20094, Maldives

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 23, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BANK OF MALDIVES PLC is registered under jurisdiction MV. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "BANK OF MALDIVES PLC" to the entity you expect.
•Check local registration number C-0022/1982 against authority RA000441.
•Confirm the validation source RA000441 and reference C-0022/1982.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANK OF MALDIVES PLC, identified by the LEI 213800CW22JUBE82FU22. The entity is formally registered under the jurisdiction of Maldives (via RA000441, registered as C-0022/1982) and lists its legal address country as Maldives. It operates under the legal structure defined as "9999 (PUBLIC LIMITED COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 23, 2026, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jul 23, 2027.

Maintaining an active and up-to-date LEI is crucial for BANK OF MALDIVES PLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000441 (as C-0022/1982).

Registration Details

Timeline

Initial Registration
Jul 23, 2026
Last Updated
Jul 23, 2026
Next Renewal
Jul 23, 2027

Validation

Primary Validation

Authority ID: RA000441
Registration Number: C-0022/1982

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception