LEI record
· BahamasINTERCONTINENTAL INVESTMENT BANK LTD
INTERCONTINENTAL INVESTMENT BANK LTD in NASSAU — Issued LEI 213800AHASVLW3QIYP34, registered 2024.
- Legal form
- Company Limited by Shares
- Jurisdiction
- Bahamas
- Registered
- 21 Jun 2024
- Next renewal
- 21 Jun 2027
Reference data
Identity
- LEI
- 213800AHASVLW3QIYP34
- Legal form
- Company Limited by Shares98A8
- Registration authority
- RA000806entity ID 77288 C
- Legal address
- GROUND FLOOR, 5 PINEAPPLE HOUSE, BLAKE ROAD, NASSAU, BS
- HQ address
- GROUND FLOOR, 5 PINEAPPLE HOUSE, BLAKE ROAD, NASSAU, BS
- Initial registration
- 21 Jun 2024
- Last updated
- 19 Jun 2026
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- IIBBBSNSXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about INTERCONTINENTAL INVESTMENT BANK LTD
INTERCONTINENTAL INVESTMENT BANK LTD is a Company Limited by Shares in NASSAU, Bahamas that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 2 years, since 21 Jun 2024. That is about 6 years later than the median LEI in Bahamas (2018).
The next annual re-validation is due 21 Jun 2027, 264 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is اي اي بي جروب القابضة ذ م م, which is also its direct parent, so the consolidation chain is one level deep.
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.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bahamas