BANKINTER BONOS 2023 FI

5299001KZQ3PI1UZML14Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

BANKINTER BONOS 2023 FI is a inactive legal entity registered in Spain (ES). LEI code: 5299001KZQ3PI1UZML14. The LEI was first issued on Mar 21, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 21, 2024.

ⓘ Entity Details

LEI Code 5299001KZQ3PI1UZML14 Legal Name BANKINTER BONOS 2023 FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5357

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 21, 2019 Last Updated Mar 22, 2024 Next Renewal Mar 21, 2024 (697 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
Marqués de Riscal 11 Duplicado
MADRID
ES-MD
28010
ES
Headquarters Address
c/o BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, AVDA DE BRUSELAS 12
MADRID
ES-MD
28108
ES

📅 Registration Timeline

First Issued
Mar 21, 2019 — LEI initially registered
Renewal Overdue
Mar 21, 2024 — Renewal deadline has passed
Last Updated
Mar 22, 2024 — Record data last refreshed

★ 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

5299
001KZQ3PI1UZML
14
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 BANKINTER BONOS 2023 FI? +

The Legal Entity Identifier (LEI) for BANKINTER BONOS 2023 FI is 5299001KZQ3PI1UZML14. This 20-character code uniquely identifies BANKINTER BONOS 2023 FI in global financial transactions as per ISO 17442.

Is BANKINTER BONOS 2023 FI's LEI active? +

No, BANKINTER BONOS 2023 FI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANKINTER BONOS 2023 FI registered? +

BANKINTER BONOS 2023 FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5357.

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 BANKINTER BONOS 2023 FI, registered in Spain. The LEI code 5299001KZQ3PI1UZML14 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.