BSI TRUST CORPORATION (MALTA) LIMITED

213800GRRC5LD1YHR151Copied!

ACTIVE ISSUED 🇲🇹 Malta

BSI TRUST CORPORATION (MALTA) LIMITED is an active legal entity registered in Malta (MT). LEI code: 213800GRRC5LD1YHR151. The LEI was first issued on Feb 7, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 5, 2027.

ⓘ Entity Details

LEI Code 213800GRRC5LD1YHR151 Legal Name BSI TRUST CORPORATION (MALTA) LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 43007

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 7, 2018 Last Updated Jan 6, 2026 Next Renewal Mar 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET
VALLETTA
MT-60
VLT 1115
MT
Headquarters Address
KINGSWAY PALACE, 4TH FLOOR , REPUBLIC STREET
VALLETTA
MT-60
VLT 1115
MT

📅 Registration Timeline

First Issued
Feb 7, 2018 — LEI initially registered
Last Updated
Jan 6, 2026 — Record data last refreshed
Next Renewal
Mar 5, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00GRRC5LD1YHR1
51
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 BSI TRUST CORPORATION (MALTA) LIMITED? +

The Legal Entity Identifier (LEI) for BSI TRUST CORPORATION (MALTA) LIMITED is 213800GRRC5LD1YHR151. This 20-character code uniquely identifies BSI TRUST CORPORATION (MALTA) LIMITED in global financial transactions as per ISO 17442.

Is BSI TRUST CORPORATION (MALTA) LIMITED's LEI active? +

Yes, BSI TRUST CORPORATION (MALTA) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 6, 2026 and is due for renewal on Mar 5, 2027.

Where is BSI TRUST CORPORATION (MALTA) LIMITED registered? +

BSI TRUST CORPORATION (MALTA) LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 43007.

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 BSI TRUST CORPORATION (MALTA) LIMITED, registered in Malta. The LEI code 213800GRRC5LD1YHR151 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.