Eurobanco Bank Limited

254900LQ8TLT5UXJS333Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Eurobanco Bank Limited is an active legal entity registered in Bahamas (BS). LEI code: 254900LQ8TLT5UXJS333. The LEI was first issued on Oct 17, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 254900LQ8TLT5UXJS333 Legal Name Eurobanco Bank Limited Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Company Limited both by Shares and by Guarantee Registration # 38787

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 17, 2017 Last Updated Jan 16, 2026 Next Renewal Jan 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O The Winterbotham Trust Company
Bolam House
King & George Streets
P.O. Box CB 13253
Nassau
BS-NP
BS
Headquarters Address
Caves Professional Center
Suite 5
West Bay St. and Blake Road
P. O. Box N-1114
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Jan 17, 2027 — 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

2549
00LQ8TLT5UXJS3
33
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)

BANCO CMF SOCIEDAD ANONIMA Direct Parent

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

BANCO CMF SOCIEDAD ANONIMA 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 Eurobanco Bank Limited? +

The Legal Entity Identifier (LEI) for Eurobanco Bank Limited is 254900LQ8TLT5UXJS333. This 20-character code uniquely identifies Eurobanco Bank Limited in global financial transactions as per ISO 17442.

Is Eurobanco Bank Limited's LEI active? +

Yes, Eurobanco Bank Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Jan 17, 2027.

Where is Eurobanco Bank Limited registered? +

Eurobanco Bank Limited is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 38787.

Who owns Eurobanco Bank Limited? +

According to GLEIF Level 2 relationship data, Eurobanco Bank Limited's parent entity is BANCO CMF SOCIEDAD ANONIMA. 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 Eurobanco Bank Limited, registered in Bahamas. The LEI code 254900LQ8TLT5UXJS333 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.