SuMiT Liquidity Reserve Limited

353800IP0P0T93PR4658Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

SuMiT Liquidity Reserve Limited is an active legal entity registered in Cayman Islands (KY). LEI code: 353800IP0P0T93PR4658. The LEI was first issued on Dec 22, 2025 and is managed by LOU 353800279ADEFGKNTV65. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 353800IP0P0T93PR4658 Legal Name SuMiT Liquidity Reserve Limited Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-423022

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 22, 2025 Last Updated Dec 22, 2025 Next Renewal Dec 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU 株式会社東京証券取引所 Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
PO Box 309, Ugland House
Grand Cayman Grand Cayman
KY1-1104
KY
Headquarters Address
PO Box 309, Ugland House
Grand Cayman Grand Cayman
KY1-1104
KY

📅 Registration Timeline

First Issued
Dec 22, 2025 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — 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

3538
00IP0P0T93PR46
58
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)

三井住友信託銀行株式会社 Direct Parent

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

三井住友トラストグループ株式会社 Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for SuMiT Liquidity Reserve Limited? +

The Legal Entity Identifier (LEI) for SuMiT Liquidity Reserve Limited is 353800IP0P0T93PR4658. This 20-character code uniquely identifies SuMiT Liquidity Reserve Limited in global financial transactions as per ISO 17442.

Is SuMiT Liquidity Reserve Limited's LEI active? +

Yes, SuMiT Liquidity Reserve Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Dec 22, 2026.

Where is SuMiT Liquidity Reserve Limited registered? +

SuMiT Liquidity Reserve Limited is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-423022.

Who owns SuMiT Liquidity Reserve Limited? +

According to GLEIF Level 2 relationship data, SuMiT Liquidity Reserve Limited's parent entity is 三井住友トラストグループ株式会社. 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 SuMiT Liquidity Reserve Limited, registered in Cayman Islands. The LEI code 353800IP0P0T93PR4658 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.