Entity Information
- Legal Entity Identifier (LEI)
- XS7V7LJTUBJEYYGPK211
- Registration ID
- 36968(ID: RA000020)
- Legal Form
- 8888(Regular (Local) Company)
- Jurisdiction
Bahamas- Legal address country
- Bahamas
Entity Names
Legal Name
LATIN AMERICAN INVESTMENT BANK BAHAMAS 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
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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 May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
LATIN AMERICAN INVESTMENT BANK BAHAMAS 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 linked to LEI 5493005C2VD166LVC745, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED" to the entity you expect.
- •Check local registration number 36968 against authority RA000020.
- •Confirm the validation source RA000020 and reference 36968.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED, identified by the LEI XS7V7LJTUBJEYYGPK211. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 36968) and lists its legal address country as Bahamas. It operates under the legal structure defined as "8888 (Regular (Local) Company)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 28, 2012, its most recent update on May 2, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for LATIN AMERICAN INVESTMENT BANK BAHAMAS 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 RA000020 (as 36968).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- May 2, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000020
- Registration Number
- 36968
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493005C2VD166LVC745
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.