GDF MERCHANTS INC

54930008EC34PWN12K42Copied!

ACTIVE LAPSED 🇸🇨 SC

GDF MERCHANTS INC is an active legal entity registered in SC (SC). LEI code: 54930008EC34PWN12K42. The LEI was first issued on Nov 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2018.

ⓘ Entity Details

LEI Code 54930008EC34PWN12K42 Legal Name GDF MERCHANTS INC Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 20, 2017 Last Updated Jul 31, 2023 Next Renewal Nov 17, 2018 (2648 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ALPHA CENTRE
OFFICE NO. 22 PROVIDENCE
VICTORIA
SC
Headquarters Address
ALPHA CENTRE
OFFICE NO. 22 PROVIDENCE
VICTORIA
SC

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Renewal Overdue
Nov 17, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
0008EC34PWN12K
42
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 GDF MERCHANTS INC? +

The Legal Entity Identifier (LEI) for GDF MERCHANTS INC is 54930008EC34PWN12K42. This 20-character code uniquely identifies GDF MERCHANTS INC in global financial transactions as per ISO 17442.

Is GDF MERCHANTS INC's LEI active? +

Yes, GDF MERCHANTS INC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 17, 2018.

Where is GDF MERCHANTS INC registered? +

GDF MERCHANTS INC is registered in SC (jurisdiction: SC).

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 GDF MERCHANTS INC, registered in SC. The LEI code 54930008EC34PWN12K42 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.