Legal Entity Identifier (LEI)

Inteligo Bank Ltd.

LEI: 5493001LOBIEX2IMCN17

Inteligo Bank Ltd.
en
INTERBANC OVERSEAS LTD.
PREVIOUS_LEGAL_NAME
en
INTERBANK OVERSEAS LTD.
PREVIOUS_LEGAL_NAME
en
BLUEBANK LTD.
PREVIOUS_LEGAL_NAME
en
Seventeen Shop Building, First Floor Collins Avenue & Fourth Terrace Centreville Nassau, New Providence (BS-NP) BAHAMAS
Seventeen Shop Building, First Floor Collins Avenue & Fourth Terrace Centreville Nassau, New Providence (BS-NP) BAHAMAS
BAHAMAS (BS)
Other (RA888888)
Registrar General Department of the Bahamas
41648
Company Limited by Shares (98A8)
GENERAL
ACTIVE
1995-10-31 00:00:00
NO_KNOWN_PERSON
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2021-04-19 00:00:00
RELATIONSHIP_PERIOD
NULL
2012-12-14 15:45:00
2025-02-04 11:21:31
ANNULLED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2012-12-14 15:45:00
2025-02-06 20:13:39
2026-02-06 20:13:41
ISSUED
ENTITY_SUPPLIED_ONLY
Other (RA888888)
Registrar General Department of the Bahamas
41648
RA000806
LIC0217