FirstCaribbean International Bank (Cayman) Limited

LEI

LEI (Legal Entity Identifier) is as international identifier assigned to distinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce counterparty risk. Knowing LEI allows to get registration details of the legal entity, its ownership structure and its family tree.

The structure of LEI is defined in ISO 17442. A LEI consists of twenty alpha-numeric characters where characters 1-4 identify the LEI issuer (Local Operating Units or LOU), characters 7-18 are the entity indentifier, i.e. the code generated and assigned by the LOU, characters 19-20 are the verification ID (checksum).

LEI of FirstCaribbean International Bank (Cayman) Limited and its components are shown in the table below.

LEI  549300G4LW1URXF5AC69
LOU Identifier  5493
Reserved  00
Entity Identifier  G4LW1URXF5AC
Verification ID  69