The Orcadia Trust

5299000KF9GQHROAVM87Copied!

ACTIVE LAPSED 🇲🇹 Malta

The Orcadia Trust is an active legal entity registered in Malta (MT). LEI code: 5299000KF9GQHROAVM87. The LEI was first issued on Aug 4, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 4, 2022.

ⓘ Entity Details

LEI Code 5299000KF9GQHROAVM87 Legal Name The Orcadia Trust Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 4, 2020 Last Updated Aug 5, 2022 Next Renewal Aug 4, 2022 (1292 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
114, The Strand
Gzira
GZR 1027
MT
Headquarters Address
114, The Strand
Gzira
GZR 1027
MT

📅 Registration Timeline

First Issued
Aug 4, 2020 — LEI initially registered
Renewal Overdue
Aug 4, 2022 — Renewal deadline has passed
Last Updated
Aug 5, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
000KF9GQHROAVM
87
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 The Orcadia Trust? +

The Legal Entity Identifier (LEI) for The Orcadia Trust is 5299000KF9GQHROAVM87. This 20-character code uniquely identifies The Orcadia Trust in global financial transactions as per ISO 17442.

Is The Orcadia Trust's LEI active? +

Yes, The Orcadia Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 5, 2022 and is due for renewal on Aug 4, 2022.

Where is The Orcadia Trust registered? +

The Orcadia Trust is registered in Malta (jurisdiction: MT).

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 The Orcadia Trust, registered in Malta. The LEI code 5299000KF9GQHROAVM87 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.