Turks and Caicos Banking Company Limited

254900ER0HT9AN48NU13

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Turks & Caicos Islands
Entity created: May 1, 1974

Address

Country: Turks & Caicos Islands
Legal address: C/O CT Management Ltd, Regent House, Suite F206, Grace Bay Road, ProvidencialesTKCA 1ZZ Cockburn TownTurks & Caicos Islands
Head office: The Regent Village, Unit H102, Grace Bay, ProvidencialesTKCA 1ZZ Cockburn TownTurks & Caicos Islands

Identifier

LEI: 254900ER0HT9AN48NU13
Registered: October 2, 2017 at 07:22 PM UTC
Last updated: May 26, 2026 at 11:26 AM UTC
Next renewal: June 23, 2027 at 05:53 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Companies Registry (RA000563)
Identifier: 400
Verified against: Companies Registry (RA000563)
Verified as: 400
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/254900ER0HT9AN48NU13This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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