THE GBS DISCRETIONARY SETTLEMENT

213800U3YCKGDPOF9263Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

THE GBS DISCRETIONARY SETTLEMENT is an active legal entity registered in Switzerland (GB). LEI code: 213800U3YCKGDPOF9263. The LEI was first issued on Jun 19, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 19, 2026.

ⓘ Entity Details

LEI Code 213800U3YCKGDPOF9263 Legal Name THE GBS DISCRETIONARY SETTLEMENT Status ACTIVE Jurisdiction 🇨🇭 Switzerland (GB) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 19, 2025 Last Updated Jun 19, 2025 Next Renewal Jun 19, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA001124

⚑ Addresses

Legal / Registered Address
CHEMIN DES SAULES 1
MONT-SUR-ROLLE
1185
CH
Headquarters Address
CHEMIN DES SAULES 1
MONT-SUR-ROLLE
1185
CH

📅 Registration Timeline

First Issued
Jun 19, 2025 — LEI initially registered
Last Updated
Jun 19, 2025 — Record data last refreshed
Next Renewal
Jun 19, 2026 — Upcoming renewal deadline

★ 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
00U3YCKGDPOF92
63
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 THE GBS DISCRETIONARY SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE GBS DISCRETIONARY SETTLEMENT is 213800U3YCKGDPOF9263. This 20-character code uniquely identifies THE GBS DISCRETIONARY SETTLEMENT in global financial transactions as per ISO 17442.

Is THE GBS DISCRETIONARY SETTLEMENT's LEI active? +

Yes, THE GBS DISCRETIONARY SETTLEMENT's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 19, 2025 and is due for renewal on Jun 19, 2026.

Where is THE GBS DISCRETIONARY SETTLEMENT registered? +

THE GBS DISCRETIONARY SETTLEMENT is registered in Switzerland (jurisdiction: GB).

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 THE GBS DISCRETIONARY SETTLEMENT, registered in Switzerland. The LEI code 213800U3YCKGDPOF9263 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.