Entity Information
- Legal Entity Identifier (LEI)
- 5493007GM874GLE2NS89
- Registration ID
- LIC0117(ID: RA000806)
- Legal Form
- 98A8
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
Bank of Nassau 1982 Limited(Language: en)
Other Names
Gonet Bank and Trust Limited(Language: en)
Gonet Bank & Trust Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GONEBSNSXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Bank of Nassau 1982 Limited is registered under jurisdiction BS. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Bank of Nassau 1982 Limited" to the entity you expect.
- •Check local registration number LIC0117 against authority RA000806.
- •Confirm the validation source RA000806 and reference LIC0117.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Bank of Nassau 1982 Limited, identified by the LEI 5493007GM874GLE2NS89. The entity is formally registered under the jurisdiction of Bahamas (via RA000806, registered as LIC0117) and lists its legal address country as Bahamas. It operates under the legal structure defined as "98A8", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 21, 2017, its most recent update on Jul 17, 2026, and a scheduled renewal date of Jul 17, 2027.
Maintaining an active and up-to-date LEI is crucial for Bank of Nassau 1982 Limited to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000806 (as LIC0117).
Registration Details
Timeline
- Initial Registration
- Dec 21, 2017
- Last Updated
- Jul 17, 2026
- Next Renewal
- Jul 17, 2027
Validation
Primary Validation
- Authority ID
- RA000806
- Registration Number
- LIC0117
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found