ETAG TRUST

213800SHS2YA99EMH224Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

ETAG TRUST is an active legal entity registered in Switzerland (CH). LEI code: 213800SHS2YA99EMH224. The LEI was first issued on Feb 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2019.

ⓘ Entity Details

LEI Code 213800SHS2YA99EMH224 Legal Name ETAG TRUST Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2018 Last Updated Dec 2, 2019 Next Renewal Feb 23, 2019 (2550 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1 RUE DU PRE-DE-LA-BICHETTE
GENEVA
CH-GE
1202
CH
Headquarters Address
1 RUE DU PRE-DE-LA-BICHETTE
GENEVA
CH-GE
1202
CH

📅 Registration Timeline

First Issued
Feb 23, 2018 — LEI initially registered
Renewal Overdue
Feb 23, 2019 — Renewal deadline has passed
Last Updated
Dec 2, 2019 — Record data last refreshed

★ Data Quality

50%
5 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
00SHS2YA99EMH2
24
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 ETAG TRUST? +

The Legal Entity Identifier (LEI) for ETAG TRUST is 213800SHS2YA99EMH224. This 20-character code uniquely identifies ETAG TRUST in global financial transactions as per ISO 17442.

Is ETAG TRUST's LEI active? +

Yes, ETAG TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2019 and is due for renewal on Feb 23, 2019.

Where is ETAG TRUST registered? +

ETAG TRUST is registered in Switzerland (jurisdiction: CH).

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 ETAG TRUST, registered in Switzerland. The LEI code 213800SHS2YA99EMH224 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.