LEI Record RETIRED 213800FR5B3QL6NE9A86
LEI end state - Policy Not Applicable
Entity name
THE CAROLINE TRUSTRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
BB-08Entity Legal Form
TRUSTEntity Status
INACTIVELegal Address
C/O CIDEL BANK & TRUST INC, SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK, BB11000, BRIDGETOWN, BB-08, BBHeadquarters Address
C/O CIDEL BANK & TRUST INC, SUITE 100, ONE FINANCIAL PLACE, LOWER COLLYMORE ROCK, BB11000, BRIDGETOWN, BB-08, BBOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-01-08LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
RETIREDData Validated At
RA999999Next Renewal
2024-01-13T00:00:00ZData Validated As