Bordier Bank (TCI) Ltd.
LIMITED · Providenciales, Turks and Caicos Islands · LEI 549300JZCEAE9IY7LR48
LEI lapsed
Summary
Bordier Bank (TCI) Ltd. is registered in the Turks and Caicos Islands. According to GLEIF, its ultimate parent is Bordier & Cie SCmA (Switzerland). That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in the Turks and Caicos Islands. The LEI was first issued on 19 Dec 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 21 Dec 2019. 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 21 Dec 2019 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 2017, 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 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Jurisdiction | Turks and Caicos Islands |
| Registered address | PO Box 209, 1276 Leeward Highway, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Headquarters address | PO Box 5, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JZCEAE9IY7LR48 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 21 Dec 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Bordier Bank (TCI) Ltd. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Bordier & Cie SCmA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 19 Dec 2017 |
| Recorded at GLEIF since | 19 Dec 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.