BIC INTERNATIONAL BANK LIMITED

Address:
PO Box 10507, Grand Pavilion Commercial Centre, 802 West Bay Road, George Town, KY1-1005, Cayman Islands

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.

Entity Overview

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

Registration Authority ID RA999999

LEI Registration

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

Office Location

Headquarters Address PO Box 10507
Grand Pavilion Commercial Centre, 802 West Bay Road
City George Town
Postal Code KY1-1005
Country Cayman Islands (KY)

Entities with the same location

Entity Name Headquarters Address
Bank Espirito Santo (International) Limited PO Box 10507 Grand Pavilion Commercial Centre, 802 West Bay Road, George Town

Competitor

Search similar business entities

City George Town
Postal Code KY1-1005

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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