LEI Record LAPSED 5493002BMCPMGCDOIJ98

Lyford International Bank Ltd

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    Lyford International Bank Ltd

  • Other names

    Lyford International Bank & Trust Ltd

  • Registered At

    Central Bank of The Bahamas
    Central Bank of The Bahamas
    Bahamas
    RA000806

  • Registered As

    LIC0228

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited both by Shares and by Guarantee (EN)
    HP0B

  • Entity Status

    ACTIVE

  • Legal Address

    Lyford Manor, , Nassau, BS

  • Headquarters Address

    Lyford Manor, , Nassau, BS

Oops! 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 LEI

Registration Details

  • Registration Date

    2018-01-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000806

  • Next Renewal

    2019-12-04T00:31:00Z

  • Data Validated As

    LIC0228

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