Compass Bank and Trust Corporation

25490029OUUQVDHTBV14Copied!

ACTIVE ISSUED 🇩🇲 DM

Compass Bank and Trust Corporation is an active legal entity registered in DM (DM). LEI code: 25490029OUUQVDHTBV14. The LEI was first issued on Jul 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 14, 2027.

ⓘ Entity Details

LEI Code 25490029OUUQVDHTBV14 Legal Name Compass Bank and Trust Corporation Status ACTIVE Jurisdiction 🇩🇲 DM (DM) Category General Entities Legal Form Not Applicable Registration # 2013/C2923

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 18, 2017 Last Updated Feb 13, 2026 Next Renewal Feb 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Companies and Intellectual Property Registry

⚑ Addresses

Legal / Registered Address
1st Floor, #4
Castle Street
Roseau
DM
Headquarters Address
4 Castle Street
1st Floor
Roseau
DM

📅 Registration Timeline

First Issued
Jul 18, 2017 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 14, 2027 — Upcoming renewal deadline

★ 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

2549
0029OUUQVDHTBV
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.

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? Frequently Asked Questions

What is the LEI number for Compass Bank and Trust Corporation? +

The Legal Entity Identifier (LEI) for Compass Bank and Trust Corporation is 25490029OUUQVDHTBV14. This 20-character code uniquely identifies Compass Bank and Trust Corporation in global financial transactions as per ISO 17442.

Is Compass Bank and Trust Corporation's LEI active? +

Yes, Compass Bank and Trust Corporation's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 14, 2027.

Where is Compass Bank and Trust Corporation registered? +

Compass Bank and Trust Corporation is registered in DM (jurisdiction: DM). The entity is registered under business register number 2013/C2923.

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 Compass Bank and Trust Corporation, registered in DM. The LEI code 25490029OUUQVDHTBV14 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.