BANCO NOMINEES LIMITED

BANCO NOMINEES LIMITED is a Local Company Limited by Shares in HAMILTON, Bermuda that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 15 Apr 2014. That is about 4 years earlier than the median LEI in Bermuda, which dates from 2018 — an early adopter by local standards.

The next annual re-validation is due 30 Apr 2027, 223 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number 00484, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is HSBC BANK BERMUDA LIMITED.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.