Moneda USA Collective Investment Trust

5299000K3Q4UPOPBJL28Copied!

ACTIVE LAPSED FUND 🇺🇸 United States

Moneda USA Collective Investment Trust is an active legal entity registered in United States (US-PA). LEI code: 5299000K3Q4UPOPBJL28. The LEI was first issued on Dec 18, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 18, 2024.

ⓘ Entity Details

LEI Code 5299000K3Q4UPOPBJL28 Legal Name Moneda USA Collective Investment Trust Status ACTIVE Jurisdiction 🇺🇸 United States (US-PA) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2023 Last Updated Dec 18, 2024 Next Renewal Dec 18, 2024 (424 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O SEI Trust Company,1 Freedom Valley Drive
Oaks
US-PA
19456
US
Headquarters Address
c/o MONEDA USA, INC., C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE
Wilmington
US-DE
19808
US

📅 Registration Timeline

First Issued
Dec 18, 2023 — LEI initially registered
Last Updated
Dec 18, 2024 — Record data last refreshed
Renewal Overdue
Dec 18, 2024 — Renewal deadline has passed

★ 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

5299
000K3Q4UPOPBJL
28
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 (1)

MONEDA USA, INC. is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Moneda USA Collective Investment Trust? +

The Legal Entity Identifier (LEI) for Moneda USA Collective Investment Trust is 5299000K3Q4UPOPBJL28. This 20-character code uniquely identifies Moneda USA Collective Investment Trust in global financial transactions as per ISO 17442.

Is Moneda USA Collective Investment Trust's LEI active? +

Yes, Moneda USA Collective Investment Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2024 and is due for renewal on Dec 18, 2024.

Where is Moneda USA Collective Investment Trust registered? +

Moneda USA Collective Investment Trust is registered in United States (jurisdiction: US-PA).

Who owns Moneda USA Collective Investment Trust? +

According to GLEIF Level 2 relationship data, Moneda USA Collective Investment Trust's parent entity is MONEDA USA, INC.. 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 Moneda USA Collective Investment Trust, registered in United States. The LEI code 5299000K3Q4UPOPBJL28 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.