Public LEI record · Global LEI Index

Cayman Islands

BANK OF BERMUDA (CAYMAN) LIMITED

PO BOX 513, STRATHVALE HSE, 90 NORTH CHURCH ST, GEORGE TOWN, KY1-1106, KY

Legal Entity Identifier 2138003BXMFSMKRSAA14
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Apr 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BANK OF BERMUDA (CAYMAN) LIMITED is 2138003BXMFSMKRSAA14. It has lapsed and has not been renewed.

BANK OF BERMUDA (CAYMAN) LIMITED is a company limited by shares formed in the Cayman Islands, registered as 3017 with Cayman Islands Monetary Authority. The LEI was registered on 22 Apr 2014. Some of its Level 1 reference data was confirmed against Cayman Islands Monetary Authority at its last validation on 17 Jun 2020. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BANK OF BERMUDA (CAYMAN) LIMITED
Legal form
company limited by shares OSBR
Jurisdiction
Cayman Islands KY
Registration
Registered at Cayman Islands Monetary Authority RA000087. Registration number 3017
Legal address
PO BOX 513, STRATHVALE HSE, 90 NORTH CHURCH ST, GEORGE TOWN, KY1-1106, KY
Connected identifiers
S&P Capital IQ6722321 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Cayman Islands Monetary Authority. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    BANK OF BERMUDA (CAYMAN) LIMITED

    KY · 2138003BXMFSMKRSAA14

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANK OF BERMUDA (CAYMAN) LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Cayman Islands Monetary Authority

Validated against

Cayman Islands Monetary Authority

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 17 Jun 2020

BANK OF BERMUDA (CAYMAN) LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 17 Jun 2020.