LEI Record ISSUED 254900ER0HT9AN48NU13
Turks and Caicos Banking Company Limited
Policy Conforming
LEI Record Details
-
Entity name
Turks and Caicos Banking Company Limited -
Registered At
Companies Registry (Financial Services Commission)
Companies Registry (Financial Services Commission)
Turks and Caicos Islands
RA000563 -
Registered As
400 -
Jurisdiction Of Formation
-
Entity Legal Form
Company Limited by Shares -
Entity Status
ACTIVE -
Legal Address
C/O CT Management Ltd, Regent House, Suite F206, Grace Bay Road, Providenciales, TKCA 1ZZ, Cockburn Town, TC -
Headquarters Address
The Regent Village, Unit H102, Grace Bay, Providenciales, TKCA 1ZZ, Cockburn Town, TC
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-10-02 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-05-26 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000563 -
Next Renewal
2027-06-23T17:53:39Z -
Data Validated As
400