Cidel Bank & Trust Inc.
international business company · Bridgetown, Barbados · LEI 549300MATQ2L03SLFT65
LEI activegroup parent
Summary
Cidel Bank & Trust Inc. is registered in Barbados. Its legal form is international business company. Cidel Bank & Trust Inc. is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 9 Oct 2014 and the record was last updated on 12 Jan 2026; the next renewal is due by 31 Jan 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | international business company |
|---|---|
| Register | · Register website |
| Registration number | 16416 |
| Registration authority | Corporate Affairs and Intellectual Property Office |
| Jurisdiction | Barbados |
| Registered address | Suite 100, One Financial Place, BB11000 Bridgetown, Barbados |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 1998 |
| LEI | 549300MATQ2L03SLFT65 |
| LEI status | active |
| LEI first issued | 9 Oct 2014 |
| LEI record last updated | 12 Jan 2026 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Cidel Bank & Trust Inc. this entity
APOLLO NOMINEES INCORPORATED Barbados
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- APOLLO NOMINEES INCORPORATED Barbados · St. Michael
- CRYSTAL LAKE INVESTMENT HOLDINGS LIMITED Bahamas · NASSAU