BIC INTERNATIONAL BANK LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300BX5X3JK2DUUV77. The registration start date is August 12, 2013.
Legal Entity Identifier (LEI) | 549300BX5X3JK2DUUV77 |
Legal Name |
BIC INTERNATIONAL BANK LIMITED |
Legal Address |
PO Box 10507 Grand Pavilion Commercial Centre 802 West Bay Road George Town KY1-1005 Cayman Islands |
Headquarters Address |
PO Box 10507 Grand Pavilion Commercial Centre 802 West Bay Road George Town KY1-1005 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
Entity Status | INACTIVE |
Entity Expiration Date | 2016-12-31T00:00:00.000Z |
Entity Expiration Reason | CORPORATE_ACTION |
Successor Entity |
NOVO BANCO, S.A. |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2013-08-12T14:28:00.000Z |
Last Update Date | 2019-08-19T14:31:00.000Z |
Registration Status | MERGED |
Next Renewal Date | 2015-07-18T09:47:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Headquarters Address |
PO Box 10507 Grand Pavilion Commercial Centre, 802 West Bay Road |
City | George Town |
Postal Code | KY1-1005 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
Bank Espirito Santo (International) Limited | PO Box 10507 Grand Pavilion Commercial Centre, 802 West Bay Road, George Town |
City | George Town |
Postal Code | KY1-1005 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |