Delta Bank and Trust Company, Grand Cayman

LEI: 254900AS1W7FZHP5RP12

Entity

Legal Name

Language Code

Legal Address (English)

13 Genesis Close Genesis Building, 3rd Floor PO Box 706 Grand Cayman George Town, KY1-1107 CAYMAN ISLANDS

Headquarters Address (English)

13 Genesis Close Genesis Building, 3rd Floor PO Box 706 Grand Cayman George Town, KY1-1107 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-11481

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-07 15:11:23

Last Update Date

2025-01-27 13:30:04

Next Renewal Date

2025-01-26 19:51:36

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-11481

Contact