INTERCONTINENTAL INVESTMENT BANK LTD
Company Limited by Shares (Ltd) · NASSAU, Bahamas · LEI 213800AHASVLW3QIYP34
LEI active
Summary
INTERCONTINENTAL INVESTMENT BANK LTD is registered in the Bahamas. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is اي اي بي جروب القابضة ذ م م (Bahrain), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the Bahamas. The LEI was first issued on 21 Jun 2024 and the record was last updated on 19 Jun 2026; the next renewal is due by 21 Jun 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Register | · Register website |
| Registration number | 77288 C |
| Registration authority | Central Bank of The Bahamas |
| Jurisdiction | Bahamas |
| Registered address | GROUND FLOOR, 5 PINEAPPLE HOUSE, BLAKE ROAD, NASSAU, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2018 |
| LEI | 213800AHASVLW3QIYP34 |
| LEI status | active |
| LEI first issued | 21 Jun 2024 |
| LEI record last updated | 19 Jun 2026 |
| Next LEI renewal | 21 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTERCONTINENTAL INVESTMENT BANK LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | اي اي بي جروب القابضة ذ م م | اي اي بي جروب القابضة ذ م م |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 4 Jun 2024 | 4 Jun 2024 |
| Recorded at GLEIF since | 21 Jun 2024 | 21 Jun 2024 |
| Last updated | 19 Jun 2026 | 19 Jun 2026 |
| Record status | current | current |
Other names
- INTERNATIONAL INVESTMENT BANK LTD · previous name
- IIB LIMITED · previous name
History
15 May 2026Legal name changed
5 Jun 2024Legal name changed