Entity Information
- Legal Entity Identifier (LEI)
- 549300W5TZYJLCBU2T30
- Registration ID
- WC-321774(ID: RA000086)
- Legal Form
- OSBR
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
NBK GDM (CAYMANS) LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- NBGCKYKYXXX
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NBK GDM (CAYMANS) 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 549300NB7FE83IH6BW96, with relationship status active. Ultimate parent is linked to LEI 549300NB7FE83IH6BW96, with relationship status active.
How to verify this entity
- •Match the legal name "NBK GDM (CAYMANS) LIMITED" to the entity you expect.
- •Check local registration number WC-321774 against authority RA000086.
- •Confirm the validation source RA000086 and reference WC-321774.
Related links
- Sibling entity: NATIONAL BANK OF KUWAIT FRANCE SA
- Sibling entity: NATIONAL BANK OF KUWAIT (LEBANON) SAL
- Sibling entity: NATIONAL BANK OF KUWAIT - EGYPT (NBK)
- Sibling entity: Boubyan Bank - K.S.C.P
- Direct parent: بنك الكويت الوطني / مساهمة العامة
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NBK GDM (CAYMANS) LIMITED, identified by the LEI 549300W5TZYJLCBU2T30. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as WC-321774) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 30, 2017, its most recent update on Aug 4, 2026, and a scheduled renewal date of Aug 10, 2027.
Maintaining an active and up-to-date LEI is crucial for NBK GDM (CAYMANS) 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 RA000086 (as WC-321774).
Registration Details
Timeline
- Initial Registration
- Oct 30, 2017
- Last Updated
- Aug 4, 2026
- Next Renewal
- Aug 10, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- WC-321774
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300NB7FE83IH6BW96
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NB7FE83IH6BW96
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found