Bordier Bank (TCI) Ltd.

Address:
PO Box 5, Building # 3, Caribbean Place, 1254 Leeward Highway, Providenciales, TKCA 1ZZ, Turks and Caicos Islands

Bordier Bank (TCI) Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JZCEAE9IY7LR48. The registration start date is December 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300JZCEAE9IY7LR48
Legal Name Bordier Bank (TCI) Ltd.
Legal Address PO Box 209
1276 Leeward Highway
Chancery Court
Providenciales
TKCA 1ZZ
Turks and Caicos Islands
Headquarters Address PO Box 5
Building # 3
Caribbean Place
1254 Leeward Highway
Providenciales
TKCA 1ZZ
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Legal Form LIMITED
Entity Status ACTIVE

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 2017-12-19T15:34:00.000Z
Last Update Date 2019-12-21T10:12:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-12-21T00:33:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800VCJUJI4KTRSJ25 BORDIER & CIE IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box 5, Building # 3, Caribbean Place, 1254 Leeward Highway, Providenciales, TKCA 1ZZ, Turks and Caicos Islands
Headquarters Address PO Box 5
Building # 3, Caribbean Place, 1254 Leeward Highway
City Providenciales
Postal Code TKCA 1ZZ
Country Turks and Caicos Islands (TC)

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Competitor

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City Providenciales
Postal Code TKCA 1ZZ

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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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