LEI Registrar

BERKELEY BANK & TRUST LIMITED

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LEI: 213800GL8IU2EJVXG214
Saint Lucia (LC)
Last updated: May 18, 2026 at 14:20:00
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800GL8IU2EJVXG214
Legal Form
9999 (LIMITED COMPANY)
Jurisdiction
Saint Lucia (LC)
General Category
GENERAL
Registration Details
Initial Registration
July 4, 2018 at 02:00:00
Creation Date
December 19, 2017 at 01:00:00
Registered At
RA000504
Registered As
2014-00225

Entity Names

Legal Name
BERKELEY BANK & TRUST LIMITED
Language: en
Other Names
BRITANNIA MERCHANT BANK & TRUST (ST. LUCIA) LTD
Language: enType: PREVIOUS_LEGAL_NAME0
HELVETICA MERCHANT BANK & TRUST (ST LUCIA) LTD
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

C/O COLONIAL TRUST COMANY LTD
SUITE NO 2
RODNEY BAYSIDE BUILDING, RODNEY BAY
GROS-ISLET
Gros Islet,Saint Lucia (LC)

Headquarters Address

C/O COLONIAL TRUST COMANY LTD
SUITE NO 2
RODNEY BAYSIDE BUILDING, RODNEY BAY
GROS-ISLET
Gros Islet,Saint Lucia (LC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 394 days.
Initial Registration
July 4, 2018 at 02:00:00
Last Updated
May 18, 2026 at 14:20:00
Next Renewal
July 11, 2027 at 02:00:00(394 days left)

Validation

Primary Validation

Authority ID
RA000504
Registration Number
2014-00225

BERKELEY BANK & TRUST LIMITED (LEI: 213800GL8IU2EJVXG214) is a 9999 (LIMITED COMPANY) was initially registered on July 4, 2018 in Saint Lucia (LC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 394 days. The record has partially_corroborated validation level. The record was last updated on May 18, 2026 at 14:20:00. The next renewal is scheduled for July 11, 2027.

The headquarters is located in GROS-ISLET, Gros Islet, LC. The legal address is in GROS-ISLET, Gros Islet, LC.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 2014-00225 with authority ID RA000504. The entity is also known as BRITANNIA MERCHANT BANK & TRUST (ST. LUCIA) LTD, HELVETICA MERCHANT BANK & TRUST (ST LUCIA) LTD.