Millennium bcp Bank & Trust
Cayman Islands Exempted Company · Grand Cayman, Cayman Islands · LEI 529900KC1EUMGY07KP09
LEI lapsed
Summary
Millennium bcp Bank & Trust is registered in the Cayman Islands and entered in the “Registry of Companies” under number 42808. According to GLEIF, its ultimate parent is BANCO COMERCIAL PORTUGUÊS S.A. (Portugal), and its direct parent is BCP International B.V. (Netherlands). That group has 21 subsidiaries with LEIs in 4 countries, 1 of them in the Cayman Islands. The LEI was first issued on 7 May 2014 and the record was last updated on 14 May 2022. It has lapsed: renewal was due by 14 May 2022. 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 14 May 2022 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 2020, 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 14 May 2022.
Company details
| Legal form | Cayman Islands Exempted Company |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 42808 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P. O. Box 30124, 3rd Floor, Strathvale House, 90 Church Street, KY1-1201 Grand Cayman, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900KC1EUMGY07KP09 |
| LEI status | lapsed |
| LEI first issued | 7 May 2014 |
| LEI record last updated | 14 May 2022 |
| Next LEI renewal | 14 May 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Millennium bcp Bank & Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BCP International B.V. | BANCO COMERCIAL PORTUGUÊS S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 14 May 2018 | 14 May 2018 |
| Recorded at GLEIF since | 22 May 2018 | 22 May 2018 |
| Last updated | 14 May 2022 | 14 May 2022 |
| Record status | not renewed | not renewed |