Bordier Bank (TCI) Ltd.

549300JZCEAE9IY7LR48Copied!

ACTIVE LAPSED 🇹🇨 TC

Bordier Bank (TCI) Ltd. is an active legal entity registered in TC (TC). LEI code: 549300JZCEAE9IY7LR48. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 21, 2019.

ⓘ Entity Details

LEI Code 549300JZCEAE9IY7LR48 Legal Name Bordier Bank (TCI) Ltd. Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Aug 4, 2023 Next Renewal Dec 21, 2019 (2249 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 209
1276 Leeward Highway
Chancery Court
Providenciales
TKCA 1ZZ
TC
Headquarters Address
PO Box 5
Building # 3
Caribbean Place
1254 Leeward Highway
Providenciales
TKCA 1ZZ
TC

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00JZCEAE9IY7LR
48
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)

Bordier & Cie SCmA 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 Bordier Bank (TCI) Ltd.? +

The Legal Entity Identifier (LEI) for Bordier Bank (TCI) Ltd. is 549300JZCEAE9IY7LR48. This 20-character code uniquely identifies Bordier Bank (TCI) Ltd. in global financial transactions as per ISO 17442.

Is Bordier Bank (TCI) Ltd.'s LEI active? +

Yes, Bordier Bank (TCI) Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Dec 21, 2019.

Where is Bordier Bank (TCI) Ltd. registered? +

Bordier Bank (TCI) Ltd. is registered in TC (jurisdiction: TC).

Who owns Bordier Bank (TCI) Ltd.? +

According to GLEIF Level 2 relationship data, Bordier Bank (TCI) Ltd.'s parent entity is Bordier & Cie SCmA. 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 Bordier Bank (TCI) Ltd., registered in TC. The LEI code 549300JZCEAE9IY7LR48 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.