THE GENEVA TRUST

213800UL83O2AUD91387Copied!

ACTIVE ISSUED 🇧🇲 Bermuda

THE GENEVA TRUST is an active legal entity registered in Bermuda (LI). LEI code: 213800UL83O2AUD91387. The LEI was first issued on Jan 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 11, 2027.

ⓘ Entity Details

LEI Code 213800UL83O2AUD91387 Legal Name THE GENEVA TRUST Status ACTIVE Jurisdiction 🇧🇲 Bermuda (LI) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 11, 2018 Last Updated Nov 20, 2025 Next Renewal Jan 11, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
THISTLE HOUSE, 4 BURNABY STREET
HAMILTON
HM 11
BM
Headquarters Address
C/O HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
THISTLE HOUSE, 4 BURNABY STREET
HAMILTON
HM 11
BM

A Other Names & Aliases

1 alternative name registered for this entity

HARBOUR INTERNATIONAL TRUST COMPANY (BERMUDA) LIMITED AS TRUSTEE OF THE GENEVA TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Last Updated
Nov 20, 2025 — Record data last refreshed
Next Renewal
Jan 11, 2027 — 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
00UL83O2AUD913
87
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 GENEVA TRUST? +

The Legal Entity Identifier (LEI) for THE GENEVA TRUST is 213800UL83O2AUD91387. This 20-character code uniquely identifies THE GENEVA TRUST in global financial transactions as per ISO 17442.

Is THE GENEVA TRUST's LEI active? +

Yes, THE GENEVA TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 20, 2025 and is due for renewal on Jan 11, 2027.

Where is THE GENEVA TRUST registered? +

THE GENEVA TRUST is registered in Bermuda (jurisdiction: LI).

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 GENEVA TRUST, registered in Bermuda. The LEI code 213800UL83O2AUD91387 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.