ATLANTIC SECURITY BANK
SOCIEDAD ANONIMA · George Town, Cayman Islands · LEI 54930092QCFCYP7NWW19
LEI lapsed
Summary
ATLANTIC SECURITY BANK is registered in the Cayman Islands. According to GLEIF, its ultimate parent is CREDICORP LTD. (Bermuda). That group has 11 subsidiaries with LEIs in 6 countries, 2 of them in the Cayman Islands. The LEI was first issued on 21 Feb 2014 and the record was last updated on 24 Jul 2023. It has lapsed: renewal was due by 23 Feb 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Feb 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Jul 2023.
Company details
| Legal form | SOCIEDAD ANONIMA |
|---|---|
| Register | · Register website |
| Registration number | 4697 |
| Registration authority | Cayman Islands Monetary Authority |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House, South Church Street, KY1-1104 George Town, Cayman Islands |
| Headquarters address | Ugland House, KY1-1104 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Feb 2014 |
| LEI | 54930092QCFCYP7NWW19 |
| LEI status | lapsed |
| LEI first issued | 21 Feb 2014 |
| LEI record last updated | 24 Jul 2023 |
| Next LEI renewal | 23 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ATLANTIC SECURITY BANK this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CREDICORP LTD. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 10 Mar 2021 |
| Recorded at GLEIF since | 21 Feb 2014 |
| Last updated | 23 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- CORREVAL PANAMA, S.A. · previous name