THE BANKERS CLUB, INC.
Corporation (Corp.) · HONOLULU, United States · LEI 5493003X6NT828Q67W38
LEI lapsed
Summary
THE BANKERS CLUB, INC. is registered in the United States. Its legal form is Corporation (Corp.). According to GLEIF, its ultimate parent is FIRST HAWAIIAN, INC. (United States), and its direct parent is First Hawaiian Bank (United States). That group has 6 subsidiaries with LEIs in 1 country, 6 of them in the United States. The LEI was first issued on 26 Jun 2014 and the record was last updated on 24 May 2024. It has lapsed: renewal was due by 24 May 2024. 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 24 May 2024 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 2021, 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 24 May 2024.
Company details
| Legal form | Corporation (Corp.) |
|---|---|
| Register | · Register website |
| Registration number | 106410 D1 |
| Registration authority | Business Registration Division (Department of Commerce & Consumer Affairs) |
| Jurisdiction | United States (US-HI) |
| Registered address | 999 BISHOP STREET, 8TH FLOOR, 96813 HONOLULU, United States |
| Headquarters address | CONTROLLERS DIVISION, 96819 HONOLULU, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 1996 |
| LEI | 5493003X6NT828Q67W38 |
| LEI status | lapsed |
| LEI first issued | 26 Jun 2014 |
| LEI record last updated | 24 May 2024 |
| Next LEI renewal | 24 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE BANKERS CLUB, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | First Hawaiian Bank | FIRST HAWAIIAN, INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 May 2023 | 24 May 2023 |
| Recorded at GLEIF since | 26 Jun 2014 | 26 Jun 2014 |
| Last updated | 24 May 2024 | 24 May 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (6)
- BISHOP STREET CAPITAL MANAGEMENT CORPORATION United States lapsed
- CENTER CLUB, INC. United States lapsed
- FHL SPC ONE, INC. United States lapsed
- FIRST HAWAIIAN LEASING, INC. United States lapsed
- REAL ESTATE DELIVERY 2, INC. United States lapsed
- VTA 1998-FH United States lapsed