INTERNATIONAL INVESTMENT BANK LTD

213800AHASVLW3QIYP34Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

INTERNATIONAL INVESTMENT BANK LTD is an active legal entity registered in Bahamas (BS). LEI code: 213800AHASVLW3QIYP34. The LEI was first issued on Jun 21, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 21, 2026.

ⓘ Entity Details

LEI Code 213800AHASVLW3QIYP34 Legal Name INTERNATIONAL INVESTMENT BANK LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited by Shares Registration # 77288 C

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 21, 2024 Last Updated Apr 25, 2025 Next Renewal Jun 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000806

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, 5 PINEAPPLE HOUSE
BLAKE ROAD
NASSAU
BS-NP
BS
Headquarters Address
GROUND FLOOR, 5 PINEAPPLE HOUSE
BLAKE ROAD
NASSAU
BS-NP
BS

A Other Names & Aliases

1 alternative name registered for this entity

IIB LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 21, 2024 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
Jun 21, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00AHASVLW3QIYP
34
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)

اي اي بي جروب القابضة ذ م م Direct Parent

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

اي اي بي جروب القابضة ذ م م 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 INTERNATIONAL INVESTMENT BANK LTD? +

The Legal Entity Identifier (LEI) for INTERNATIONAL INVESTMENT BANK LTD is 213800AHASVLW3QIYP34. This 20-character code uniquely identifies INTERNATIONAL INVESTMENT BANK LTD in global financial transactions as per ISO 17442.

Is INTERNATIONAL INVESTMENT BANK LTD's LEI active? +

Yes, INTERNATIONAL INVESTMENT BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on Jun 21, 2026.

Where is INTERNATIONAL INVESTMENT BANK LTD registered? +

INTERNATIONAL INVESTMENT BANK LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 77288 C.

Who owns INTERNATIONAL INVESTMENT BANK LTD? +

According to GLEIF Level 2 relationship data, INTERNATIONAL INVESTMENT BANK LTD's parent entity is اي اي بي جروب القابضة ذ م م. 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 INTERNATIONAL INVESTMENT BANK LTD, registered in Bahamas. The LEI code 213800AHASVLW3QIYP34 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.