Deutsche Cayman Ltd.

529900PLMCWKG4WW7813Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Deutsche Cayman Ltd. is an active legal entity registered in Cayman Islands (KY). LEI code: 529900PLMCWKG4WW7813. The LEI was first issued on Jan 15, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 15, 2024.

ⓘ Entity Details

LEI Code 529900PLMCWKG4WW7813 Legal Name Deutsche Cayman Ltd. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 64883

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Jan 15, 2024 Next Renewal Jan 15, 2024 (763 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, One Nexus Way, Camana Bay
George Town, Grand Cayman
KY1-9005
KY
Headquarters Address
c/o INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED, One Nexus Way, Camana Bay
George Town, Grand Cayman
KY1-9005
KY

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Last Updated
Jan 15, 2024 — Record data last refreshed
Renewal Overdue
Jan 15, 2024 — Renewal deadline has passed

★ 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

5299
00PLMCWKG4WW78
13
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)

DEUTSCHE BANK AKTIENGESELLSCHAFT Direct Parent

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

DEUTSCHE BANK AKTIENGESELLSCHAFT 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 Deutsche Cayman Ltd.? +

The Legal Entity Identifier (LEI) for Deutsche Cayman Ltd. is 529900PLMCWKG4WW7813. This 20-character code uniquely identifies Deutsche Cayman Ltd. in global financial transactions as per ISO 17442.

Is Deutsche Cayman Ltd.'s LEI active? +

Yes, Deutsche Cayman Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2024 and is due for renewal on Jan 15, 2024.

Where is Deutsche Cayman Ltd. registered? +

Deutsche Cayman Ltd. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 64883.

Who owns Deutsche Cayman Ltd.? +

According to GLEIF Level 2 relationship data, Deutsche Cayman Ltd.'s parent entity is DEUTSCHE BANK AKTIENGESELLSCHAFT. 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 Deutsche Cayman Ltd., registered in Cayman Islands. The LEI code 529900PLMCWKG4WW7813 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.