Entity Information
- Legal Entity Identifier (LEI)
- 2138003BXMFSMKRSAA14
- Registration ID
- 3017(ID: RA000087)
- Legal Form
- OSBR
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
BANK OF BERMUDA (CAYMAN) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANK OF BERMUDA (CAYMAN) LIMITED is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800CJNQF3CZ2PUZ56, with relationship status active. Ultimate parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active.
How to verify this entity
- •Match the legal name "BANK OF BERMUDA (CAYMAN) LIMITED" to the entity you expect.
- •Check local registration number 3017 against authority RA000087.
- •Confirm the validation source RA000087 and reference 3017.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF BERMUDA (CAYMAN) LIMITED, identified by the LEI 2138003BXMFSMKRSAA14. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000087, registered as 3017) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "OSBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 22, 2014, its most recent update on Jun 17, 2020, and a scheduled renewal date of Apr 30, 2020.
Maintaining an active and up-to-date LEI is crucial for BANK OF BERMUDA (CAYMAN) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000087 (as 3017).
Registration Details
Timeline
- Initial Registration
- Apr 22, 2014
- Last Updated
- Jun 17, 2020
- Next Renewal
- Apr 30, 2020
Validation
Primary Validation
- Authority ID
- RA000087
- Registration Number
- 3017
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800CJNQF3CZ2PUZ56
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found