LEI record
· BahamasLATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
- Legal form
- Regular (Local) Company
- Jurisdiction
- Bahamas
- Registered
- 28 Nov 2012
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- XS7V7LJTUBJEYYGPK211
- Legal form
- Regular (Local) Company8888
- Registration authority
- Companies Registerentity ID 36968
- Legal address
- Ocean Centre, East Bay Street, P.O. BOX SS-19084, Montagu Foreshore, BS
- HQ address
- Ocean Centre, East Bay Street, P.O. BOX SS-19084, Montagu Foreshore, BS
- Initial registration
- 28 Nov 2012
- Last updated
- 15 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “Regular (Local) Company”. It is registered in Bahamas.
Its LEI has been on record for 14 years, since 2012. Its next annual renewal is due 27 May 2027. It consolidates 1 subsidiary in the relationship graph.
It is ultimately consolidated by CITIGROUP INC..
Issued 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 Bahamas