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

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