AMICORP BANK AND TRUST LIMITED

LEI: 213800USD6DCMLLYBV59

Entity

Legal Name

Language Code

Legal Address (English)

CARLETON COURT, HIGH STREET BRIDGETOWN, Saint Michael (BB-08), BB11128 BARBADOS

Headquarters Address (English)

CARLETON COURT, HIGH STREET BRIDGETOWN, Saint Michael (BB-08), BB11128 BARBADOS

Legal Jurisdiction Country

BARBADOS (BB)

Legal Jurisdiction Region

Saint Michael (BB-08)

Registration Authority

Registration Authority ID

Corporate Affairs and Intellectual Property Office (RA000023)

Registration Authority Entity ID

31147

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-10-07 00:00:00

Website

www.amicorpbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-01 00:00:00

Last Update Date

2025-09-18 06:27:44

Next Renewal Date

2026-09-23 09:31:07

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate Affairs and Intellectual Property Office (RA000023)

Validation Authority Entity ID

31147