Public LEI record · Global LEI Index Managed by RapidLEI

Barbados

J&T BANK AND TRUST INC.

Lauriston House, Lower Collymore Rock Road, Bridgetown, BB11000, BB

Legal Entity Identifier 315700M2E57C0EHCIN34
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
15 Jun 2024
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for J&T BANK AND TRUST INC. is 315700M2E57C0EHCIN34. It has lapsed and has not been renewed.

J&T BANK AND TRUST INC. is an international business company formed in Barbados, registered as 11908 with Corporate Affairs and Intellectual Property Office, Barbados. The LEI was registered on 9 Feb 2014. Some of its Level 1 reference data was confirmed against Corporate Affairs and Intellectual Property Office, Barbados at its last validation on 15 Jun 2024. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI 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.

Record lifecycle

Lapsed since 15 Jun 2024.

First LEI registered on 9 Feb 2014, with at least 3 renewals recorded. It lapsed on 15 Jun 2024 and has not been renewed in the 2 years since.

9 Feb 2014 LEI issued Three renewal marks Each mark is a renewal that completed 15 Jun 2024 Renewal was due

Registered entity Level 1 data

Legal name
J&T BANK AND TRUST INC.
Legal form
international business company Q9Y1
Jurisdiction
Barbados BB
Registration
Registered at Corporate Affairs and Intellectual Property Office, Barbados RA000023. Registration number 11908
Entity created
31 Dec 1969
Legal address
Lauriston House, Lower Collymore Rock Road, Bridgetown, BB11000, BB
Connected identifiers
OpenCorporatesbb/11908 S&P Capital IQ32946896 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 Corporate Affairs and Intellectual Property Office. 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

  1. Registration status changed from Issued to Lapsed.

Show 15 earlier changes
  1. The legal address was updated.

  2. The headquarters address was updated.

  3. The registration status changed more than once on this date.

  4. Renewed. The next renewal date moved from 15 Jun 2023 to 15 Jun 2024.

  5. Management of this LEI transferred from EQS to Ubisecure RapidLEI.

  6. The recorded legal form was updated.

  7. Legal form changed from No separate legal form to Legal form not yet on the ELF code list.

  8. Renewed. The next renewal date moved from 15 Jun 2022 to 15 Jun 2023.

  9. Registration status changed from Pending archival to Issued.

  10. Renewed. The next renewal date moved from 10 Feb 2018 to 15 Jun 2022.

  11. Management of this LEI transferred from CSD Prague to EQS.

  12. The registration status changed more than once on this date.

  13. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  14. Registration status changed from Issued to Lapsed.

  15. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    J&T BANK AND TRUST INC.

    BB · 315700M2E57C0EHCIN34

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports J&T BANK AND TRUST INC. 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

Corporate Affairs and Intellectual Property Office, Barbados

Validated against

Corporate Affairs and Intellectual Property Office, Barbados

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 15 Jun 2024

J&T BANK AND TRUST INC.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Jun 2024.