LEI record
· Turks & Caicos IslandsBordier Bank (TCI) Ltd.
- Legal form
- LIMITED
- Jurisdiction
- Turks & Caicos Islands
- Registered
- 19 Dec 2017
- Next renewal
- 21 Dec 2019
Reference data
Identity
- LEI
- 549300JZCEAE9IY7LR48
- Legal form
- LIMITED9999
- Registration authority
- No Registration Authority available
- Legal address
- PO Box 209, 1276 Leeward Highway, Chancery Court, Providenciales, TKCA 1ZZ, TC
- Location
- Providenciales, Turks & Caicos Islands
- HQ address
- PO Box 5, Building # 3, Caribbean Place, 1254 Leeward Highway, Providenciales, TC
- Initial registration
- 19 Dec 2017
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BIBTTCG1XXX
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 “LIMITED”. It is registered in Turks & Caicos Islands.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 21 Dec 2019.
It is ultimately consolidated by Bordier & Cie SCmA.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Turks & Caicos Islands