TRANSATLANTIQUE PRIVATE WEALTH LLC

254900FTCWR059VPWH40Copied!

ACTIVE ISSUED 🇺🇸 United States

TRANSATLANTIQUE PRIVATE WEALTH LLC is an active legal entity registered in United States (US-NY). LEI code: 254900FTCWR059VPWH40. The LEI was first issued on Apr 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2027.

ⓘ Entity Details

LEI Code 254900FTCWR059VPWH40 Legal Name TRANSATLANTIQUE PRIVATE WEALTH LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Limited Liability Company Registration # 4502850

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 12, 2018 Last Updated Feb 12, 2026 Next Renewal Feb 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
520 MADISON AVENUE
37TH FLOOR
NEW YORK
US-NY
10022
US
Headquarters Address
520 MADISON AVENUE
37TH FLOOR
NEW YORK
US-NY
10022
US

📅 Registration Timeline

First Issued
Apr 12, 2018 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 13, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00FTCWR059VPWH
40
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANQUE TRANSATLANTIQUE Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CONFEDERATION NATIONALE CREDIT MUTUEL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in US-NY

Discover other legal entities registered in the same jurisdiction

1077 WARBURTON AVE LLC
ACTIVE 2549000A4P9ADASVDL38
CREEKWOOD ASSOCIATES, L.P.
ACTIVE 254900HO9ESGB3XV9D86
WF INDUSTRIAL XIII LLC
ACTIVE 254900XVAEQNMD5CNU24
A&D Mortgage Trust 2026-NQM1
ACTIVE 984500FEB1BEC4C6Y473
ARTSAVE, INC.
ACTIVE 9845006661AD76E8AE20
GSPP NY I, LLC
ACTIVE 254900N4EPS8KC2QH923
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for TRANSATLANTIQUE PRIVATE WEALTH LLC? +

The Legal Entity Identifier (LEI) for TRANSATLANTIQUE PRIVATE WEALTH LLC is 254900FTCWR059VPWH40. This 20-character code uniquely identifies TRANSATLANTIQUE PRIVATE WEALTH LLC in global financial transactions as per ISO 17442.

Is TRANSATLANTIQUE PRIVATE WEALTH LLC's LEI active? +

Yes, TRANSATLANTIQUE PRIVATE WEALTH LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 13, 2027.

Where is TRANSATLANTIQUE PRIVATE WEALTH LLC registered? +

TRANSATLANTIQUE PRIVATE WEALTH LLC is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 4502850.

Who owns TRANSATLANTIQUE PRIVATE WEALTH LLC? +

According to GLEIF Level 2 relationship data, TRANSATLANTIQUE PRIVATE WEALTH LLC's parent entity is CONFEDERATION NATIONALE CREDIT MUTUEL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TRANSATLANTIQUE PRIVATE WEALTH LLC, registered in United States. The LEI code 254900FTCWR059VPWH40 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.