Public LEI record · Global LEI Index

Cayman Islands

Deutsche Cayman Ltd.

c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, One Nexus Way, Camana Bay, George Town, Grand Cayman, KY1-9005, KY

Legal Entity Identifier 529900PLMCWKG4WW7813
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
15 Jan 2024
LEI Issuer
WM Datenservice
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 Deutsche Cayman Ltd. is 529900PLMCWKG4WW7813. It has lapsed and has not been renewed.

Deutsche Cayman Ltd. is a limited formed in the Cayman Islands, registered as 64883 with Registry of Companies, Cayman Islands. The LEI was registered on 15 Jan 2018. At its last validation on 15 Jan 2024, all of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands. It reports DEUTSCHE BANK AKTIENGESELLSCHAFT as its ultimate parent. WM Datenservice 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
Deutsche Cayman Ltd.
Legal form
Limited 8888
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number 64883
Entity created
12 Mar 1996
Legal address
c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, One Nexus Way, Camana Bay, George Town, Grand Cayman, KY1-9005, KY
Connected identifiers
QCCQKYQ62V16Q S&P Capital IQ228698026 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
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. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Deutsche Cayman Ltd.

    KY · 529900PLMCWKG4WW7813

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Deutsche Cayman Ltd. 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

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

WM Datenservice

Published in

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

Deutsche Cayman Ltd.

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 15 Jan 2024.