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BNP PARIBAS BANK & TRUST CAYMAN LIMITED

ACTIVE

LEI: 213800V3EY3231JUM249

LAPSED
Cayman Islands, GEORGE TOWN, BUCKINGHAM SQUARE, 3RD FLOOR, 720 WEST BAY ROAD, P.O. BOX 2003, KY1-1104
Legal name
BNP PARIBAS BANK & TRUST CAYMAN LIMITED
Registered at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Registration authority entity ID
95036
Legal jurisdiction
KY
Entity category
GENERAL
Entity legal form code
company limited by shares (en)
OSBR
Entity status
ACTIVE
Entity created at
1995-09-20

Addresses

Legal Address
BUCKINGHAM SQUARE, 3RD FLOOR
720 WEST BAY ROAD
P.O. BOX 2003
KY1-1104
GEORGE TOWN
KY | Cayman Islands
Headquarters Address
BUCKINGHAM SQUARE, 3RD FLOOR
720 WEST BAY ROAD
P.O. BOX 2003
KY1-1104
GEORGE TOWN
KY | Cayman Islands

Registration details

LEI initial registration date
2014-05-28
LEI last update date
2024-06-10
LEI registration status
LAPSED
LEI next renewal date
2024-06-09
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Validated as
95036

Relationships

Parents
BNP PARIBAS (Direct Parent)
BNP PARIBAS (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available