1691 RIVER INVESTMENTS INCORPORATED

213800FDLW5EVM2R7870Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

1691 RIVER INVESTMENTS INCORPORATED is an active legal entity registered in Bahamas (BS). LEI code: 213800FDLW5EVM2R7870. The LEI was first issued on Dec 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 20, 2026.

ⓘ Entity Details

LEI Code 213800FDLW5EVM2R7870 Legal Name 1691 RIVER INVESTMENTS INCORPORATED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 162010B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2017 Last Updated Dec 15, 2025 Next Renewal Dec 20, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
P.O. BOX N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Dec 20, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00FDLW5EVM2R78
70
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for 1691 RIVER INVESTMENTS INCORPORATED? +

The Legal Entity Identifier (LEI) for 1691 RIVER INVESTMENTS INCORPORATED is 213800FDLW5EVM2R7870. This 20-character code uniquely identifies 1691 RIVER INVESTMENTS INCORPORATED in global financial transactions as per ISO 17442.

Is 1691 RIVER INVESTMENTS INCORPORATED's LEI active? +

Yes, 1691 RIVER INVESTMENTS INCORPORATED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Dec 20, 2026.

Where is 1691 RIVER INVESTMENTS INCORPORATED registered? +

1691 RIVER INVESTMENTS INCORPORATED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 162010B.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 1691 RIVER INVESTMENTS INCORPORATED, registered in Bahamas. The LEI code 213800FDLW5EVM2R7870 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.