Entity Information
- Legal Entity Identifier (LEI)
- 9P9HXM53DT5S724JQ665
- Registration ID
- 502362(ID: RA000402)
- Legal Form
- LGWG
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DBILIE2DXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 8, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY is registered under jurisdiction IE. 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 "DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY" to the entity you expect.
- •Check local registration number 502362 against authority RA000402.
- •Confirm the validation source RA000402 and reference 502362.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY, identified by the LEI 9P9HXM53DT5S724JQ665. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 502362) and lists its legal address country as Ireland. It operates under the legal structure defined as "LGWG", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 28, 2012, its most recent update on Apr 24, 2026, and a scheduled renewal date of Jul 8, 2026.
Maintaining an active and up-to-date LEI is crucial for DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY 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 RA000402 (as 502362).
Registration Details
Timeline
- Initial Registration
- Aug 28, 2012
- Last Updated
- Apr 24, 2026
- Next Renewal
- Jul 8, 2026
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 502362
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found