---
title: "The Bank of N.T. Butterfield & Son Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ce1364-2e70-50d8-9239-cc64cc9c2930
json: https://whiteintel.dev/api/public/dossier/68ce1364-2e70-50d8-9239-cc64cc9c2930
identifier: lei:549300V8RVM0EMTDPF28
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Bank of N.T. Butterfield & Son Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:549300V8RVM0EMTDPF28`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ce1364-2e70-50d8-9239-cc64cc9c2930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ce1364-2e70-50d8-9239-cc64cc9c2930  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `NAQG`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Bank of N.T. Butterfield & Son Limited** — ICIJ Offshore Leaks · `icij:icijol-80037301` — https://whiteintel.dev/entity/85b7a6e7-bc2b-57d2-ae62-42ca0474d9b9
- **THE BANK OF N.T. BUTTERFIELD & SON LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56025540` — https://whiteintel.dev/entity/50a14c0d-0f9d-5d51-92bf-ffeb15b17cf2

## Ownership & control

### Holdings / subsidiaries

- **BUTTERFIELD (JERSEY) NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/d64e934a-0a50-5eed-a955-dcadd89692b2
- **Butterfield Trust (Asia) Limited as Trustee of the Limoncello Trust** (ultimate parent) — https://whiteintel.dev/entity/401df1de-8700-5dce-ba02-459ddca8cfc1
- **Butterfield Trust (Asia) Limited as Trustee of the Limoncello Trust** (parent) — https://whiteintel.dev/entity/401df1de-8700-5dce-ba02-459ddca8cfc1
- **ROSE NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/c14c62ff-0b34-5904-a704-bfee75bf6bea
- **BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6
- **BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED** (parent) — https://whiteintel.dev/entity/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6
- **BUTTERFIELD SECURITIES (BERMUDA) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/54f5f8f1-d2e3-5d5d-beaf-d3f47d9f0dcf
- **BUTTERFIELD SECURITIES (BERMUDA) LIMITED** (parent) — https://whiteintel.dev/entity/54f5f8f1-d2e3-5d5d-beaf-d3f47d9f0dcf
- **BUTTERFIELD BANK (CAYMAN) LIMITED** (ultimate parent) — https://whiteintel.dev/entity/3baa48c8-f34a-550f-9003-736ab9011cac
- **BUTTERFIELD BANK (CAYMAN) LIMITED** (parent) — https://whiteintel.dev/entity/3baa48c8-f34a-550f-9003-736ab9011cac
- **BUTTERFIELD CUSTODY SERVICES LTD.** (ultimate parent) — https://whiteintel.dev/entity/c52af292-66d4-5a32-b798-7fd934112011
- **BUTTERFIELD ASSET MANAGEMENT LIMITED** (ultimate parent) — https://whiteintel.dev/entity/22187f01-bdc0-534c-827b-0d1f75e44eaa

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300V8RVM0EMTDPF28

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **The Bank of N.T. Butterfield & Son Limited** — https://whiteintel.dev/entity/68ce1364-2e70-50d8-9239-cc64cc9c2930 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Bank of N.T. Butterfield & Son Limited**. Human view: https://whiteintel.dev/entity/68ce1364-2e70-50d8-9239-cc64cc9c2930 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ce1364-2e70-50d8-9239-cc64cc9c2930._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._