Deutsche Bank International Trust Co. Limited
company limited by shares (Ltd) · St. Peter Port, Guernsey · LEI 529900VKMC4KQXRCWQ85
LEI lapsed
Summary
Deutsche Bank International Trust Co. Limited is registered in Guernsey and entered in the “Limited Companies Register” under number 27333. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany). That group has 410 subsidiaries with LEIs in 47 countries, 2 of them in Guernsey. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 Aug 2015 and the record was last updated on 27 Jan 2022. It has lapsed: renewal was due by 28 Aug 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 28 Aug 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 27 Jan 2022.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 27333 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | Lefebvre Street Lefebvre Court, GY1 6EJ St. Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900VKMC4KQXRCWQ85 |
| LEI status | lapsed |
| LEI first issued | 28 Aug 2015 |
| LEI record last updated | 27 Jan 2022 |
| Next LEI renewal | 28 Aug 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Deutsche Bank International Trust Co. Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Relationship start | 15 Aug 2017 |
| Recorded at GLEIF since | 16 Aug 2017 |
| Last updated | 27 Jan 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- Regula Limited British Virgin Islands lapsed · Road Town Tortola