LEI record
· Turks & Caicos IslandsBRITISH CARIBBEAN BANK LIMITED
LapsedActive
2138
00
CGBTEUT6NCVR
66
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- COMPANY LIMITED BY SHARES
- Jurisdiction
- Turks & Caicos Islands
- Registered
- 28 Nov 2018
- Next renewal
- 28 Nov 2019
Reference data
Identity
- LEI
- 213800CGBTEUT6NCVR66
- Legal form
- COMPANY LIMITED BY SHARES9999
- Registration authority
- Companies Registryentity ID 7040
- Legal address
- PO BOX 148, LEEWARD MARINA, LEEWARD, TC
- HQ address
- GOVERNORS ROAD, LEEWARD, TC
- Initial registration
- 28 Nov 2018
- Last updated
- 29 Nov 2019
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BCBATCGPXXX
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “COMPANY LIMITED BY SHARES”. It is registered in Turks & Caicos Islands.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 28 Nov 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More COMPANY LIMITED BY SHARES in Turks & Caicos Islands
Source: GLEIF (CC0)Official record ↗More in Turks & Caicos Islands