Warburg Pincus Financial Sector (cayman), L.p.

LEI 549300VZ50XA0TLP2857

Legal Address [en]


C/O Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
George Town KY KY1-9008

Headquarters Address [en]


450 Lexington Avenue
New York US-NY US 10163

LEI Registration Details
L E I
549300VZ50XA0TLP2857
Legal Name
WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.
Authority Authority I D
RA000087
Authority Authority I D
1751536
Legal Jurisdiction
KY
Legal Form Legal Form Code
6XB7
Status
ACTIVE
Initial Date
2018-01-25 10:36:00
Last Update Date
2022-01-11 15:52:10
Status
ISSUED
Next Renewal Date
2023-01-11 10:52:10
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
1751536

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Honey Rose Investment Ltd is directly consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
54930021NX87QRLAED24 [Honey Rose Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 16:31:00
Registration Last Update Date
2021-03-30 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Carmel Point Investment Ltd is directly consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
5493002N3TGLJG4WJQ56 [Carmel Point Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 16:31:00
Registration Last Update Date
2021-03-26 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Great Terrain Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300CES8JFYKG4ZR42 [Great Terrain Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 10:32:00
Registration Last Update Date
2021-03-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Golden Fig Investment Ltd is directly consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300DMR6Y0RP87Q364 [Golden Fig Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 16:31:00
Registration Last Update Date
2021-03-30 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Olive Vine Investment Ltd is directly consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300O5ENMGT4SMSO19 [Olive Vine Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 10:32:00
Registration Last Update Date
2021-03-30 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Amber Oak Investment Ltd is directly consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300O8SIOXOZOOYZ17 [Amber Oak Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-11 11:33:00
Registration Last Update Date
2021-03-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Honey Rose Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
54930021NX87QRLAED24 [Honey Rose Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 16:31:00
Registration Last Update Date
2021-03-30 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Carmel Point Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
5493002N3TGLJG4WJQ56 [Carmel Point Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 16:31:00
Registration Last Update Date
2021-03-26 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Golden Fig Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300DMR6Y0RP87Q364 [Golden Fig Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 16:31:00
Registration Last Update Date
2021-03-30 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Olive Vine Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300O5ENMGT4SMSO19 [Olive Vine Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-08 10:32:00
Registration Last Update Date
2021-03-30 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Amber Oak Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300O8SIOXOZOOYZ17 [Amber Oak Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-11 11:33:00
Registration Last Update Date
2021-03-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Honey Wheat Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300EPC1AL0ALMCL32 [Honey Wheat Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-11 10:31:00
Registration Last Update Date
2020-07-29 14:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-08 12:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-10-08 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Apple Clover Investment Ltd is ultimately consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300WURSI5C64N7096 [Apple Clover Investment Ltd]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-04 10:31:00
Registration Last Update Date
2021-03-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wp Agassi Investments Ltd is directly consolidated by Warburg Pincus Financial Sector (cayman), L.p.

Relationship Start Node Node I D
549300G3CG6QRZILP744 [WP AGASSI INVESTMENTS LTD]
Relationship End Node Node I D
549300VZ50XA0TLP2857 [WARBURG PINCUS FINANCIAL SECTOR (CAYMAN), L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-13 16:29:00
Registration Last Update Date
2021-03-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 17:19:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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