TOLOMEO BANK LIMITED
CORPORATION · SAINT JOHN, Antigua and Barbuda · LEI 213800JZDXBI4OX4CI90
LEI active
Summary
TOLOMEO BANK LIMITED is registered in Antigua and Barbuda. According to GLEIF, its ultimate parent is TOLOMEO HOLDING LIMITED (Hong Kong), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Antigua and Barbuda. The LEI was first issued on 2 Feb 2018 and the record was last updated on 9 Dec 2025; the next renewal is due by 2 Feb 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | CORPORATION |
|---|---|
| Register | · Register website |
| Registration number | 16765 |
| Registration authority | Financial Services Regulatory Commission |
| Jurisdiction | Antigua and Barbuda |
| Registered address | 10 REDCLIFFE QUAY, 2502 SAINT JOHN, Antigua and Barbuda |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jan 2016 |
| LEI | 213800JZDXBI4OX4CI90 |
| LEI status | active |
| LEI first issued | 2 Feb 2018 |
| LEI record last updated | 9 Dec 2025 |
| Next LEI renewal | 2 Feb 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TOLOMEO BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TOLOMEO HOLDING LIMITED | TOLOMEO HOLDING LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 16 Jan 2018 | 16 Jan 2018 |
| Recorded at GLEIF since | 2 Feb 2018 | 2 Feb 2018 |
| Last updated | 9 Dec 2025 | 9 Dec 2025 |
| Record status | current | current |