SANTANDER BANK & TRUST LTD.

LEI: 254900BIPR5E2EGZ9N46

Entity

Legal Name

Language Code

Legal Address (English)

CAVES CORPORATE CENTRE, BUILDING A, 1st FLOOR WEST BAY STREET & BLAKE ROAD NASSAU, N-1682 BAHAMAS

Headquarters Address (English)

CAVES CORPORATE CENTRE, BUILDING A, 1st FLOOR WEST BAY STREET AND BLAKE ROAD NASSAU, N-1682 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

50156

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-04-30 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

2017-12-04 17:25:22

Last Update Date

2025-01-24 11:27:40

Next Renewal Date

2026-02-19 14:59:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

50156