VBT BANK & TRUST, LTD.

LEI: 549300EY33JZQC14T048

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Venecredit Bank & Trust, Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO Box 454, The Harbour Centre, 42 North Church Street George Town, Grand Cayman, KY1-1106 CAYMAN ISLANDS

Headquarters Address

PO Box 454, The Harbour Centre, 42 North Church Street George Town, Grand Cayman, KY1-1106 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

26177

Entity Legal Form Code

exempted limited partnership (6XB7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-03-26 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2013-03-28 14:29:00

Last Update Date

2024-12-03 14:16:45

Next Renewal Date

2025-12-14 16:00:00

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

26177