Deutsche Bank International Trust Co. (Cayman) Limited
Limited · Grand Cayman, Cayman Islands · LEI 529900UE4LUJSN9CBQ27
LEI lapsed
Summary
Deutsche Bank International Trust Co. (Cayman) Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 1349. According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), and its direct parent is DEUTSCHE BANK (CAYMAN) LIMITED (Cayman Islands). That group has 410 subsidiaries with LEIs in 47 countries, 20 of them in the Cayman Islands. The LEI was first issued on 7 Sep 2015 and the record was last updated on 19 Jul 2021. It has lapsed: renewal was due by 7 Sep 2018. 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 7 Sep 2018 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 2016, 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 8 Sep 2018.
Company details
| Legal form | Limited |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 1349 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | c/o P. O. Box 1984 BOUNDARY HALL, CRICKET SQUARE 171 ELGIN AVE, KY1-1104 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900UE4LUJSN9CBQ27 |
| LEI status | lapsed |
| LEI first issued | 7 Sep 2015 |
| LEI record last updated | 19 Jul 2021 |
| Next LEI renewal | 7 Sep 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Deutsche Bank International Trust Co. (Cayman) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DEUTSCHE BANK (CAYMAN) LIMITED | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 4 Sep 2017 | 4 Sep 2017 |
| Recorded at GLEIF since | 8 Sep 2017 | 8 Sep 2017 |
| Last updated | 8 Sep 2018 | 8 Sep 2018 |
| Record status | not renewed | not renewed |