BANK OF BERMUDA (CAYMAN) LIMITED
company limited by shares (Ltd) · GEORGE TOWN, Cayman Islands · LEI 2138003BXMFSMKRSAA14
LEI lapsed
Summary
BANK OF BERMUDA (CAYMAN) LIMITED is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC CAYMAN SERVICES LIMITED (Cayman Islands). That group has 465 subsidiaries with LEIs in 49 countries, 7 of them in the Cayman Islands. The LEI was first issued on 22 Apr 2014 and the record was last updated on 17 Jun 2020. It has lapsed: renewal was due by 30 Apr 2020. AssetCensus found 2 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 30 Apr 2020 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 relationship record was not renewed; it was last updated on 17 Jun 2020.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | · Register website |
| Registration number | 3017 |
| Registration authority | Cayman Islands Monetary Authority |
| Jurisdiction | Cayman Islands |
| Registered address | PO BOX 513, STRATHVALE HSE, 90 NORTH CHURCH ST, KY1-1106 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138003BXMFSMKRSAA14 |
| LEI status | lapsed |
| LEI first issued | 22 Apr 2014 |
| LEI record last updated | 17 Jun 2020 |
| Next LEI renewal | 30 Apr 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANK OF BERMUDA (CAYMAN) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC CAYMAN SERVICES LIMITED | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Apr 2017 | 7 Apr 2017 |
| Recorded at GLEIF since | 22 Apr 2014 | 22 Apr 2014 |
| Last updated | 17 Jun 2020 | 17 Jun 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- MIL (CAYMAN) LIMITED Cayman Islands lapsed
- TROPICAL NOMINEES LIMITED Cayman Islands lapsed