QUEENSGATE BANK AND TRUST COMPANY LTD.

5493003GQPYD83C0XT29Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

QUEENSGATE BANK AND TRUST COMPANY LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 5493003GQPYD83C0XT29. The LEI was first issued on Oct 17, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 17, 2021.

ⓘ Entity Details

LEI Code 5493003GQPYD83C0XT29 Legal Name QUEENSGATE BANK AND TRUST COMPANY LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Not Applicable Registration # CR-53988

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2017 Last Updated Nov 15, 2023 Next Renewal Mar 17, 2021 (1796 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
103 South Church Street
George Town
KY1-1202
KY
Headquarters Address
103 South Church Street
George Town
KY1-1202
KY

A Other Names & Aliases

1 alternative name registered for this entity

Queensgate Bank and Trust Company Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Renewal Overdue
Mar 17, 2021 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ 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

5493
003GQPYD83C0XT
29
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.

🌎 Other Entities in KY

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
ACTIVE 5493006PX12OOW17Q363
BPC Midnight II, L.P.
ACTIVE 254900P0579UOT7Y9865
WA Ventures Holdings
ACTIVE 254900NCX9MKD137XK72
Dryden 105 CLO, Ltd.
ACTIVE 254900M9WDNRF1Z3T669
New Mountain CLO 4 Ltd
ACTIVE 254900ME08D8W4AAI581
RSS Sukuk Company Ltd
ACTIVE 254900C69XTP9QJBWP15
View all entities in Cayman Islands →

? Frequently Asked Questions

What is the LEI number for QUEENSGATE BANK AND TRUST COMPANY LTD.? +

The Legal Entity Identifier (LEI) for QUEENSGATE BANK AND TRUST COMPANY LTD. is 5493003GQPYD83C0XT29. This 20-character code uniquely identifies QUEENSGATE BANK AND TRUST COMPANY LTD. in global financial transactions as per ISO 17442.

Is QUEENSGATE BANK AND TRUST COMPANY LTD.'s LEI active? +

Yes, QUEENSGATE BANK AND TRUST COMPANY LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Mar 17, 2021.

Where is QUEENSGATE BANK AND TRUST COMPANY LTD. registered? +

QUEENSGATE BANK AND TRUST COMPANY LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-53988.

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 QUEENSGATE BANK AND TRUST COMPANY LTD., registered in Cayman Islands. The LEI code 5493003GQPYD83C0XT29 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.