Entity Information
- Legal Entity Identifier (LEI)
- 213800TLW6Y1KUH1ZC28
- Registration ID
- 14892(ID: RA000086)
- Legal Form
- 8888(RESIDENT COMPANY)
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
COUTTS & CO (CAYMAN) LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 June 20, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
COUTTS & CO (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 213800UR19XKNB4VUZ83, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "COUTTS & CO (CAYMAN) LIMITED" to the entity you expect.
- •Check local registration number 14892 against authority RA000086.
- •Confirm the validation source RA000086 and reference 14892.
Related links
- Sibling entity: RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
- Sibling entity: NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
- Sibling entity: RBSG HOLDINGS N.V.
- Sibling entity: NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED
- Child entity: MINSTER CORPORATE SERVICES LIMITED
- Child entity: ACTION CORPORATE SERVICES LIMITED
- Child entity: REDLION INVESTMENTS LIMITED
- Child entity: REDSHIELD HOLDINGS LIMITED
- Direct parent: THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED
- Ultimate parent: NATWEST GROUP PLC
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 COUTTS & CO (CAYMAN) LIMITED, identified by the LEI 213800TLW6Y1KUH1ZC28. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as 14892) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "8888 (RESIDENT COMPANY)", 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 Jun 20, 2014, its most recent update on Jun 21, 2023, and a scheduled renewal date of Jun 20, 2023.
Maintaining an active and up-to-date LEI is crucial for COUTTS & CO (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 RA000086 (as 14892).
Registration Details
Timeline
- Initial Registration
- Jun 20, 2014
- Last Updated
- Jun 21, 2023
- Next Renewal
- Jun 20, 2023
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- 14892
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800UR19XKNB4VUZ83
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.