DLT Custody GmbH

391200BVIREEMK5UTZ25Copied!

ACTIVE ISSUED 🇩🇪 Germany

DLT Custody GmbH is an active legal entity registered in Germany (DE). LEI code: 391200BVIREEMK5UTZ25. The LEI was first issued on May 25, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 25, 2026.

ⓘ Entity Details

LEI Code 391200BVIREEMK5UTZ25 Legal Name DLT Custody GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 117206

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 25, 2020 Last Updated Apr 2, 2025 Next Renewal May 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Schneckenhofstraße 13
Frankfurt am Main
60596
DE
Headquarters Address
Schneckenhofstraße 13
Frankfurt am Main
60596
DE

📅 Registration Timeline

First Issued
May 25, 2020 — LEI initially registered
Last Updated
Apr 2, 2025 — Record data last refreshed
Next Renewal
May 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

3912
00BVIREEMK5UTZ
25
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 DLT Custody GmbH? +

The Legal Entity Identifier (LEI) for DLT Custody GmbH is 391200BVIREEMK5UTZ25. This 20-character code uniquely identifies DLT Custody GmbH in global financial transactions as per ISO 17442.

Is DLT Custody GmbH's LEI active? +

Yes, DLT Custody GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 2, 2025 and is due for renewal on May 25, 2026.

Where is DLT Custody GmbH registered? +

DLT Custody GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 117206.

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 DLT Custody GmbH, registered in Germany. The LEI code 391200BVIREEMK5UTZ25 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.