Bank Of Bermuda (cayman) Limited

LEI 2138003BXMFSMKRSAA14

Legal Address [en]


PO BOX 513
STRATHVALE HSE, 90 NORTH CHURCH ST
GEORGE TOWN KY KY1-1106

Headquarters Address [en]


PO BOX 513
STRATHVALE HSE, 90 NORTH CHURCH ST
GEORGE TOWN KY KY1-1106

External Public Records
LEI Registration Details
L E I
2138003BXMFSMKRSAA14
Legal Name
BANK OF BERMUDA (CAYMAN) LIMITED
Authority Authority I D
RA000087
Authority Authority I D
3017
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-04-21 20:00:00
Last Update Date
2020-06-17 08:45:03
Status
LAPSED
Next Renewal Date
2020-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
3017

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bank Of Bermuda (cayman) Limited is directly consolidated by Hsbc Cayman Services Limited

Relationship Start Node Node I D
2138003BXMFSMKRSAA14 [BANK OF BERMUDA (CAYMAN) LIMITED]
Relationship End Node Node I D
213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2019-04-01 10:53:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-04-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bank Of Bermuda (cayman) Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138003BXMFSMKRSAA14 [BANK OF BERMUDA (CAYMAN) LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2019-04-01 10:53:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-04-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |