ATLANTIC SECURITY BANK

54930092QCFCYP7NWW19Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

ATLANTIC SECURITY BANK is an active legal entity registered in Cayman Islands (KY). LEI code: 54930092QCFCYP7NWW19. The LEI was first issued on Feb 21, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 23, 2023.

Entity Details

LEI Code 54930092QCFCYP7NWW19 Legal Name ATLANTIC SECURITY BANK Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form Other / Not Classified Registration # 4697

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2014 Last Updated Jul 24, 2023 Next Renewal Feb 23, 2023 (1089 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000087

Addresses

Legal / Registered Address
Ugland House
South Church Street
George Town
KY1-1104
KY
Headquarters Address
Ugland House
South Church Street
Grand Cayman
KY1-1104
KY

A Other Names & Aliases

1 alternative name registered for this entity

CORREVAL PANAMA, S.A. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 21, 2014 — LEI initially registered
Renewal Overdue
Feb 23, 2023 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

Data Quality

90%
9 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
0092QCFCYP7NWW
19
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 (1)

CREDICORP LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ATLANTIC SECURITY BANK? +

The Legal Entity Identifier (LEI) for ATLANTIC SECURITY BANK is 54930092QCFCYP7NWW19. This 20-character code uniquely identifies ATLANTIC SECURITY BANK in global financial transactions as per ISO 17442.

Is ATLANTIC SECURITY BANK's LEI active? +

Yes, ATLANTIC SECURITY BANK's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Feb 23, 2023.

Where is ATLANTIC SECURITY BANK registered? +

ATLANTIC SECURITY BANK is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 4697.

Who owns ATLANTIC SECURITY BANK? +

According to GLEIF Level 2 relationship data, ATLANTIC SECURITY BANK's parent entity is CREDICORP LTD.. 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 ATLANTIC SECURITY BANK, registered in Cayman Islands. The LEI code 54930092QCFCYP7NWW19 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.