Deutsche Bank International Trust Co. (Cayman) Limited

529900UE4LUJSN9CBQ27Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

Deutsche Bank International Trust Co. (Cayman) Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 529900UE4LUJSN9CBQ27. The LEI was first issued on Sep 7, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 7, 2018.

ⓘ Entity Details

LEI Code 529900UE4LUJSN9CBQ27 Legal Name Deutsche Bank International Trust Co. (Cayman) Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 1349

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 7, 2015 Last Updated Jul 19, 2021 Next Renewal Sep 7, 2018 (2719 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
c/o P. O. Box 1984 BOUNDARY HALL, CRICKET SQUARE 171 ELGIN AVE
Grand Cayman
KY1-1104
KY
Headquarters Address
c/o P. O. Box 1984 BOUNDARY HALL, CRICKET SQUARE 171 ELGIN AVE
Grand Cayman
KY1-1104
KY

📅 Registration Timeline

First Issued
Sep 7, 2015 — LEI initially registered
Renewal Overdue
Sep 7, 2018 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — Record data last refreshed

★ 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
00UE4LUJSN9CBQ
27
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 (Cayman) Limited 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 Bank International Trust Co. (Cayman) Limited? +

The Legal Entity Identifier (LEI) for Deutsche Bank International Trust Co. (Cayman) Limited is 529900UE4LUJSN9CBQ27. This 20-character code uniquely identifies Deutsche Bank International Trust Co. (Cayman) Limited in global financial transactions as per ISO 17442.

Is Deutsche Bank International Trust Co. (Cayman) Limited's LEI active? +

Yes, Deutsche Bank International Trust Co. (Cayman) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Sep 7, 2018.

Where is Deutsche Bank International Trust Co. (Cayman) Limited registered? +

Deutsche Bank International Trust Co. (Cayman) Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 1349.

Who owns Deutsche Bank International Trust Co. (Cayman) Limited? +

According to GLEIF Level 2 relationship data, Deutsche Bank International Trust Co. (Cayman) Limited'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 Bank International Trust Co. (Cayman) Limited, registered in Cayman Islands. The LEI code 529900UE4LUJSN9CBQ27 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.