BANK OF BERMUDA (CAYMAN) LIMITED

2138003BXMFSMKRSAA14Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

BANK OF BERMUDA (CAYMAN) LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 2138003BXMFSMKRSAA14. The LEI was first issued on Apr 22, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2020.

ⓘ Entity Details

LEI Code 2138003BXMFSMKRSAA14 Legal Name BANK OF BERMUDA (CAYMAN) LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # 3017

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2014 Last Updated Jun 17, 2020 Next Renewal Apr 30, 2020 (2118 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
PO BOX 513
STRATHVALE HSE, 90 NORTH CHURCH ST
GEORGE TOWN
KY1-1106
KY
Headquarters Address
PO BOX 513
STRATHVALE HSE, 90 NORTH CHURCH ST
GEORGE TOWN
KY1-1106
KY

📅 Registration Timeline

First Issued
Apr 22, 2014 — LEI initially registered
Renewal Overdue
Apr 30, 2020 — Renewal deadline has passed
Last Updated
Jun 17, 2020 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003BXMFSMKRSAA
14
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HSBC CAYMAN SERVICES LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BANK OF BERMUDA (CAYMAN) LIMITED? +

The Legal Entity Identifier (LEI) for BANK OF BERMUDA (CAYMAN) LIMITED is 2138003BXMFSMKRSAA14. This 20-character code uniquely identifies BANK OF BERMUDA (CAYMAN) LIMITED in global financial transactions as per ISO 17442.

Is BANK OF BERMUDA (CAYMAN) LIMITED's LEI active? +

Yes, BANK OF BERMUDA (CAYMAN) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2020 and is due for renewal on Apr 30, 2020.

Where is BANK OF BERMUDA (CAYMAN) LIMITED registered? +

BANK OF BERMUDA (CAYMAN) LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 3017.

Who owns BANK OF BERMUDA (CAYMAN) LIMITED? +

According to GLEIF Level 2 relationship data, BANK OF BERMUDA (CAYMAN) LIMITED's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANK OF BERMUDA (CAYMAN) LIMITED, registered in Cayman Islands. The LEI code 2138003BXMFSMKRSAA14 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.