National Commercial Bank Jamaica Limited

LEI 549300XR1SIQ5DT33R37

Legal Address


32 TRAFALGAR ROAD, KINGSTON 10
Kingston JM-01 JM

Headquarters Address


"The Atrium"
32 Trafalgar Road
Kingston 10
Kingston JM-01 JM

LEI Registration Details
L E I
549300XR1SIQ5DT33R37
Legal Name
National Commercial Bank Jamaica Limited
Authority Authority I D
RA000411
Authority Authority I D
8319
Legal Jurisdiction
JM
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2013-04-11 17:35:00
Last Update Date
2019-05-17 14:33:00
Status
ISSUED
Next Renewal Date
2020-03-11 20:43:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000411
Validation Authority Validation Authority I D
8319

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ncb (cayman) Ltd is directly consolidated by National Commercial Bank Jamaica Limited

Relationship Start Node Node I D
254900OXAKBD8MDUVE06 [NCB (CAYMAN) LTD]
Relationship End Node Node I D
549300XR1SIQ5DT33R37 [National Commercial Bank Jamaica Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-23 07:54:32
Registration Last Update Date
2018-02-23 07:54:32
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-23 07:54:32
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1992-09-23 00:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
JNCBJMKXXXX


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