BAL Servicing Corporation

529900KGOKKIPQFUAF60Copied!

INACTIVE RETIRED 🇺🇸 United States

BAL Servicing Corporation is a inactive legal entity registered in United States (US-DE). LEI code: 529900KGOKKIPQFUAF60. The LEI was first issued on Aug 28, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 28, 2017.

ⓘ Entity Details

LEI Code 529900KGOKKIPQFUAF60 Legal Name BAL Servicing Corporation Status INACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Other / Not Classified Registration # 4560867

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 28, 2015 Last Updated Mar 29, 2022 Next Renewal Aug 28, 2017 (3094 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
c/o DEUTSCHE BANK TRUST COMPANY DELAWARE 1011 Centre Road Suite 200
Wilmington
US-DE
19805
US
Headquarters Address
1011 Centre Road Suite 200
Wilmington
US-DE
19805
US

📅 Registration Timeline

First Issued
Aug 28, 2015 — LEI initially registered
Renewal Overdue
Aug 28, 2017 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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
00KGOKKIPQFUAF
60
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.

🌎 Other Entities in US-DE

Discover other legal entities registered in the same jurisdiction

Vintage VII/West Street Capital Partners VII Access LP
ACTIVE 5493002MZBRRX15VTI39
MAXCYTE, INC.
ACTIVE 54930053YHXULRFCU991
J.P. MORGAN BROKER-DEALER HOLDINGS INC.
ACTIVE 54930069AMWJE53ZEK40
JPMORGAN CHASE FINANCIAL COMPANY LLC
ACTIVE 549300NJFDJOFYVV6789
CHASE ISSUANCE TRUST
ACTIVE 5493008SHVCX2Y068L12
Goldman Sachs Government Money Market Fund
ACTIVE 5493002O7C5F22B7X327
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for BAL Servicing Corporation? +

The Legal Entity Identifier (LEI) for BAL Servicing Corporation is 529900KGOKKIPQFUAF60. This 20-character code uniquely identifies BAL Servicing Corporation in global financial transactions as per ISO 17442.

Is BAL Servicing Corporation's LEI active? +

No, BAL Servicing Corporation'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 BAL Servicing Corporation registered? +

BAL Servicing Corporation is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4560867.

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 BAL Servicing Corporation, registered in United States. The LEI code 529900KGOKKIPQFUAF60 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.