Skip to content
LALEIatlas

LEI record

· Bahamas

Deltec Bank & Trust Limited

Deltec Bank & Trust Limited in Nassau — Issued LEI 549300XODLMRWA0FPI29, registered 2012.

IssuedActive
5493
00
XODLMRWA0FPI
29
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Company Limited both by Shares and by Guarantee
Jurisdiction
Bahamas
Registered
6 Dec 2012
Next renewal
18 Nov 2027

Reference data

Identity

LEI
549300XODLMRWA0FPI29
Registration authority
Companies Registerentity ID 23152
Legal address
Deltec House, Lyford Cay, Nassau, BS
Location
Nassau, Bahamas
HQ address
Deltec House, Lyford Cay, Nassau, BS
Initial registration
6 Dec 2012
Last updated
21 Oct 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

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)
DBTLBSNSXXX

The archive · 2 versions

Change history

  1. 22 Oct 2026 – current
    • Next renewal: 2026-11-18→2027-11-18
  2. 6 Jul 2026 – 22 Oct 2026
    First recorded version.

What this means

What the record says about Deltec Bank & Trust Limited

Deltec Bank & Trust Limited is a Company Limited both by Shares and by Guarantee registered in Nassau, Bahamas and holds an LEI in its own name.

The LEI has been on record for 13 years, since 6 Dec 2012. That is about 5 years earlier than the median LEI in Bahamas, which dates from 2018 — an early adopter by local standards.

The next annual re-validation is due 18 Nov 2027, 389 days from now.

This archive holds 2 versions of the record. The most recent change was on 22 Oct 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Companies Register under registry number 23152, and the LEI itself is issued and maintained by Bloomberg Finance L.P., 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.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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