BUTTERFIELD (JERSEY) NOMINEES LIMITED

213800RZPKSPC2AV7132Copied!

ACTIVE ISSUED 🇯🇪 Jersey

BUTTERFIELD (JERSEY) NOMINEES LIMITED is an active legal entity registered in Jersey (JE). LEI code: 213800RZPKSPC2AV7132. The LEI was first issued on Jul 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 26, 2026.

ⓘ Entity Details

LEI Code 213800RZPKSPC2AV7132 Legal Name BUTTERFIELD (JERSEY) NOMINEES LIMITED Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 124785

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 17, 2018 Last Updated Jun 2, 2025 Next Renewal Jul 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
IFC6
IFC JERSEY
ST. HELIER
JE2 3BZ
JE
Headquarters Address
IFC6
IFC JERSEY
ST. HELIER
JE2 3BZ
JE

📅 Registration Timeline

First Issued
Jul 17, 2018 — LEI initially registered
Last Updated
Jun 2, 2025 — Record data last refreshed
Next Renewal
Jul 26, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00RZPKSPC2AV71
32
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)

BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED Direct Parent

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

The Bank of N.T. Butterfield & Son Limited 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 BUTTERFIELD (JERSEY) NOMINEES LIMITED? +

The Legal Entity Identifier (LEI) for BUTTERFIELD (JERSEY) NOMINEES LIMITED is 213800RZPKSPC2AV7132. This 20-character code uniquely identifies BUTTERFIELD (JERSEY) NOMINEES LIMITED in global financial transactions as per ISO 17442.

Is BUTTERFIELD (JERSEY) NOMINEES LIMITED's LEI active? +

Yes, BUTTERFIELD (JERSEY) NOMINEES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on Jul 26, 2026.

Where is BUTTERFIELD (JERSEY) NOMINEES LIMITED registered? +

BUTTERFIELD (JERSEY) NOMINEES LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 124785.

Who owns BUTTERFIELD (JERSEY) NOMINEES LIMITED? +

According to GLEIF Level 2 relationship data, BUTTERFIELD (JERSEY) NOMINEES LIMITED's parent entity is The Bank of N.T. Butterfield & Son Limited. 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 BUTTERFIELD (JERSEY) NOMINEES LIMITED, registered in Jersey. The LEI code 213800RZPKSPC2AV7132 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.