METROPOLITAN BANK (BAHAMAS) LIMITED
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 25490038OV3ZK5KO0H95
LEI lapsed
Summary
METROPOLITAN BANK (BAHAMAS) LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 27769. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is METROPOLITAN BANK & TRUST COMPANY (Philippines), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in the Bahamas. The LEI was first issued on 18 Oct 2017 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 18 Oct 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 18 Oct 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 19 Oct 2018.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 27769 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | New Providence Financial Center, 2nd Floor, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| LEI | 25490038OV3ZK5KO0H95 |
| LEI status | lapsed |
| LEI first issued | 18 Oct 2017 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 18 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
METROPOLITAN BANK (BAHAMAS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | METROPOLITAN BANK & TRUST COMPANY | METROPOLITAN BANK & TRUST COMPANY |
| 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 |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 30 Dec 1981 | 30 Dec 1981 |
| Recorded at GLEIF since | 18 Oct 2017 | 18 Oct 2017 |
| Last updated | 19 Oct 2018 | 19 Oct 2018 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- First Metro Investment Corporation Philippines lapsed
- PHILIPPINE SAVINGS BANK Philippines
- 首都银行（中国）有限公司 China