ICD SECURITIES INC.

254900C4IT9KRI2O4513Copied!

ACTIVE ISSUED 🇺🇸 United States

ICD SECURITIES INC. is an active legal entity registered in United States (US-FL). LEI code: 254900C4IT9KRI2O4513. The LEI was first issued on Aug 25, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 25, 2026.

ⓘ Entity Details

LEI Code 254900C4IT9KRI2O4513 Legal Name ICD SECURITIES INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P04000160358

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 25, 2021 Last Updated Jul 28, 2025 Next Renewal Aug 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O BENGHIAT, TED
7301 SW 57 COURT
SUITE 400
SOUTH MIAMI
US-FL
33143
US
Headquarters Address
7301 SW 57 COURT
SUITE 400
SOUTH MIAMI
US-FL
33143
US

📅 Registration Timeline

First Issued
Aug 25, 2021 — LEI initially registered
Last Updated
Jul 28, 2025 — Record data last refreshed
Next Renewal
Aug 25, 2026 — 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

2549
00C4IT9KRI2O45
13
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 ICD SECURITIES INC.? +

The Legal Entity Identifier (LEI) for ICD SECURITIES INC. is 254900C4IT9KRI2O4513. This 20-character code uniquely identifies ICD SECURITIES INC. in global financial transactions as per ISO 17442.

Is ICD SECURITIES INC.'s LEI active? +

Yes, ICD SECURITIES INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 28, 2025 and is due for renewal on Aug 25, 2026.

Where is ICD SECURITIES INC. registered? +

ICD SECURITIES INC. is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P04000160358.

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 ICD SECURITIES INC., registered in United States. The LEI code 254900C4IT9KRI2O4513 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.