LEI Record ISSUED 549300XODLMRWA0FPI29
Policy Conforming
Entity name
Deltec Bank & Trust LimitedOther names
DELTECT BANK AND TRUST LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
23152Jurisdiction Of Formation
BS-NPEntity Legal Form
Company Limited both by Shares and by Guarantee (EN)Entity Status
ACTIVELegal Address
Deltec House, Lyford Cay, , Nassau, BS-NP, BSHeadquarters Address
Deltec House, Lyford Cay, , Nassau, BS-NP, BSRegistration Date
2012-12-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-11-03Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-11-18T18:56:20ZData Validated As
23152