ATLANTIC SECURITY BANK
BANK · George Town, Cayman Islands · LEI U5POKLBBUITB7HF3G938
LEI lapsed
Summary
ATLANTIC SECURITY BANK is registered in the Cayman Islands. According to GLEIF, its ultimate parent is CREDICORP LTD. (Bermuda), which is also its direct parent. That group has 11 subsidiaries with LEIs in 6 countries, 2 of them in the Cayman Islands. The LEI was first issued on 19 Nov 2012 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 11 Jun 2022. 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 11 Jun 2022 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 2020, 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 15 Nov 2023.
Company details
| Legal form | BANK |
|---|---|
| Register | · Register website |
| Registration number | 82002 |
| Registration authority | Cayman Islands Monetary Authority |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House, South Church Street, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | U5POKLBBUITB7HF3G938 |
| LEI status | lapsed |
| LEI first issued | 19 Nov 2012 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 11 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ATLANTIC SECURITY BANK this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDICORP LTD. | CREDICORP LTD. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 20 Feb 2020 | 20 Feb 2020 |
| Recorded at GLEIF since | 19 Nov 2012 | 19 Nov 2012 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- ASB BANK CORP. Panama
- ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. Panama
- CREDICORP CAPITAL CHILE S.A. Chile
- CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS Peru
- CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. Peru lapsed
- Credicorp Capital Sociedad Agente de Bolsa S.A. Peru
- PRIMA AFP S.A. Peru