Ongoing Del Rey Bank LLC (DOC-CO-0090)

[Dept. Commerce]

Registered name: Del Rey Bank LLC
Register number: DOC-CO-0090
Entity form: llc
In-game company: DELREYBANK
Nature of business: To operate as a financial institution providing banking and financial services, including the acceptance of deposits, extension of credit and lending, currency exchange and foreign exchange (forex) services, and payment and settlement services, and to engage in any lawful activity for which an LLC m
Directors: Luka Del Rey (President)
Member register: Luka Del Rey (member, 100.00%)

This thread mirrors the official Company Docket. The authoritative record is the DOC portal: DOC-CO-0090 · Company Register · DOC Redmont
Docket entries are posted below as they are filed (RCEA s15(3): the docket is append-only and permanent).

Continued under RCEA s85 from the pre-portal record: https://www.democracycraft.net/threads/40744/

 

[Dept. Commerce]

Continued under RCEA s85: Del Rey Bank LLC (DOC-CO-0090)
certificate record · filed by Planke32

This entity existed under the repealed Legal Entity Act and continues under the RCEA as a llc (s85(1)). Its original filings remain valid (s85(4)); the pre-portal record is the Company Docket thread: https://www.democracycraft.net/threads/40744/

PROFILE INCOMPLETE: the entity must complete its registers via the DOC portal (s85(5), s17).

 

[Dept. Commerce]

Class A Commercial Bank Licence
announcement · filed by Vennefly

Class A Commercial Bank Licence continued from pre-portal filing. https://www.democracycraft.net/threads/lukadelrey-financial-institution-registration.40084/

Adopted on 2026-07-04 (RCEA s15(9)).

 

[Dept. Commerce]

Registered as a financial institution: DOC-FI-0029 (Commercial Bank)
licence · filed by edwardcul1en

Continued from the pre-portal FI register (RCFA transition); original filing: https://www.democracycraft.net/threads/40084/

Financial institution: Del Rey Bank (DOC-FI-0029).