BUTTERFIELD BANK (CAYMAN) LIMITED

LEI: 549300MTQSPU91FZ6432

Entity

Legal Name

Language Code

Legal Address (English)

P.O. Box 705 Butterfield Place 12 Albert Panton Street George Town, KY1-1107 CAYMAN ISLANDS

Headquarters Address (English)

PO Box 705 12 Albert Panton Street George Town, KY1-1107 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

Cayman Islands Monetary Authority (RA000087)

Registration Authority Entity ID

77003

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-01-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300V8RVM0EMTDPF28

Relationship Periods

Relationship Period 1

Start Date

2020-12-31 00:00:00

End Date

2021-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-09-05 09:58:21

Last Update Date

2025-07-23 21:07:58

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-10-25 01:50:00

Last Update Date

2025-07-23 21:07:58

Next Renewal Date

2026-08-12 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cayman Islands Monetary Authority (RA000087)

Validation Authority Entity ID

77003

Contact