Eurobanco Bank Limited
Company Limited both by Shares and by Guarantee (Ltd) · Nassau, Bahamas · LEI 254900LQ8TLT5UXJS333
LEI active
Summary
Eurobanco Bank Limited is registered in the Bahamas and entered in the “Companies Register” under number 38787. Its legal form is Company Limited both by Shares and by Guarantee (Ltd). According to GLEIF, its ultimate parent is BANCO CMF SOCIEDAD ANONIMA (Argentina), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Bahamas. The LEI was first issued on 17 Oct 2017 and the record was last updated on 16 Jan 2026; the next renewal is due by 17 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- 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.
Company details
| Legal form | Company Limited both by Shares and by Guarantee (Ltd) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 38787 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | C/O The Winterbotham Trust Company, Bolam House, Nassau, Bahamas |
| Headquarters address | Caves Professional Center, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Mar 1992 |
| LEI | 254900LQ8TLT5UXJS333 |
| LEI status | active |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 16 Jan 2026 |
| Next LEI renewal | 17 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Eurobanco Bank Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO CMF SOCIEDAD ANONIMA | BANCO CMF SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.00% | 99.00% |
| Relationship start | 10 Mar 1992 | 10 Mar 1992 |
| Recorded at GLEIF since | 17 Oct 2017 | 17 Oct 2017 |
| Last updated | 16 Jan 2026 | 16 Jan 2026 |
| Record status | current | current |