BNP PARIBAS BANK & TRUST CAYMAN LIMITED
213800V3EY3231JUM249
lapsed
Company data
| Legal name | BNP PARIBAS BANK & TRUST CAYMAN LIMITED |
| Legal address | BUCKINGHAM SQUARE, 3RD FLOOR, 720 WEST BAY ROAD, P.O. BOX 2003, GEORGE TOWN, KY1-1104, Cayman Islands |
| Registration authority entity ID | 95036 |
| Entity status |
Active
|
LEI registration details
| LEI number | 213800V3EY3231JUM249 |
| Status |
Lapsed
|
| Next renewal date | 2024-06-09 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | BNP PARIBAS BANK & TRUST CAYMAN LIMITED |
| Entity status |
Active
|
| Registered at | Cayman Islands Monetary Authority Cayman Islands, Cayman Islands RA000087 |
| Registration authority entity ID | 95036 |
| Legal jurisdiction | KY |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) OSBR |
| Entity created at | 1995-09-20 |
| Validated At | Cayman Islands Monetary Authority Cayman Islands, Cayman Islands RA000087 |
| Validated As | 95036 |
LEI registration details
| LEI number | 213800V3EY3231JUM249 |
| Status |
Lapsed
|
| Initial registration | 2014-05-28 |
| Last update | 2024-06-10 |
| Next renewal date | 2024-06-09 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | BUCKINGHAM SQUARE, 3RD FLOOR, 720 WEST BAY ROAD, P.O. BOX 2003 |
| Postal code | KY1-1104 |
| City | GEORGE TOWN |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | BUCKINGHAM SQUARE, 3RD FLOOR, 720 WEST BAY ROAD, P.O. BOX 2003 |
| Postal code | KY1-1104 |
| City | GEORGE TOWN |
| Country | KY | Cayman Islands |
Parents
|
BNP PARIBAS (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS BANK & TRUST CAYMAN LIMITED
LEI: 213800V3EY3231JUM249
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS BANK & TRUST CAYMAN LIMITED
LEI: 213800V3EY3231JUM249
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS BANK & TRUST CAYMAN LIMITED
LEI: 213800V3EY3231JUM249
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BNP PARIBAS BANK & TRUST CAYMAN LIMITED
LEI: 213800V3EY3231JUM249
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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