BRITISH CARIBBEAN BANK LIMITED

213800CGBTEUT6NCVR66Copied!

ACTIVE LAPSED 🇹🇨 TC

BRITISH CARIBBEAN BANK LIMITED is an active legal entity registered in TC (TC). LEI code: 213800CGBTEUT6NCVR66. The LEI was first issued on Nov 28, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 28, 2019.

ⓘ Entity Details

LEI Code 213800CGBTEUT6NCVR66 Legal Name BRITISH CARIBBEAN BANK LIMITED Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # 7040

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2018 Last Updated Nov 29, 2019 Next Renewal Nov 28, 2019 (2272 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
PO BOX 148, LEEWARD MARINA
LEEWARD
TC
Headquarters Address
GOVERNORS ROAD
LEEWARD
TC

📅 Registration Timeline

First Issued
Nov 28, 2018 — LEI initially registered
Renewal Overdue
Nov 28, 2019 — Renewal deadline has passed
Last Updated
Nov 29, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
00CGBTEUT6NCVR
66
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.

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? Frequently Asked Questions

What is the LEI number for BRITISH CARIBBEAN BANK LIMITED? +

The Legal Entity Identifier (LEI) for BRITISH CARIBBEAN BANK LIMITED is 213800CGBTEUT6NCVR66. This 20-character code uniquely identifies BRITISH CARIBBEAN BANK LIMITED in global financial transactions as per ISO 17442.

Is BRITISH CARIBBEAN BANK LIMITED's LEI active? +

Yes, BRITISH CARIBBEAN BANK LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2019 and is due for renewal on Nov 28, 2019.

Where is BRITISH CARIBBEAN BANK LIMITED registered? +

BRITISH CARIBBEAN BANK LIMITED is registered in TC (jurisdiction: TC). The entity is registered under business register number 7040.

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 BRITISH CARIBBEAN BANK LIMITED, registered in TC. The LEI code 213800CGBTEUT6NCVR66 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.