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Cidel Bank & Trust Inc. group: subsidiaries and structure

international business company · Bridgetown, Barbados · LEI 549300MATQ2L03SLFT65
2subsidiaries
2countries
2held directly
0lapsed LEIs
1links on accounts older than 24 months
0ISINs of subsidiaries

Summary

Cidel Bank & Trust Inc. is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 2 are held directly. The largest numbers are in Barbados (1) and in the Bahamas (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Barbados1
Bahamas1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

1 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
APOLLO NOMINEES INCORPORATEDBarbadosSt. Michael254900IUSZ9MY2E7PF472017 > 24 months
CRYSTAL LAKE INVESTMENT HOLDINGS LIMITEDBahamasNASSAU549300W5WGCWJ8Y9BT652026

Download the group structure (CSV)