POOL FI NORTH US NOT TAX EXEMPTED

5493000BCWL4QLA4JZ03Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

POOL FI NORTH US NOT TAX EXEMPTED is an active legal entity registered in Switzerland (CH). LEI code: 5493000BCWL4QLA4JZ03. The LEI was first issued on Mar 23, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 20, 2020.

ⓘ Entity Details

LEI Code 5493000BCWL4QLA4JZ03 Legal Name POOL FI NORTH US NOT TAX EXEMPTED Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2016 Last Updated Apr 21, 2020 Next Renewal Apr 20, 2020 (2128 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ROUTE DES ACACIAS 60
CAROUGE
CH-GE
1227
CH
Headquarters Address
ROUTE DES ACACIAS 60
CAROUGE
CH-GE
1227
CH

📅 Registration Timeline

First Issued
Mar 23, 2016 — LEI initially registered
Renewal Overdue
Apr 20, 2020 — Renewal deadline has passed
Last Updated
Apr 21, 2020 — 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
000BCWL4QLA4JZ
03
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 POOL FI NORTH US NOT TAX EXEMPTED? +

The Legal Entity Identifier (LEI) for POOL FI NORTH US NOT TAX EXEMPTED is 5493000BCWL4QLA4JZ03. This 20-character code uniquely identifies POOL FI NORTH US NOT TAX EXEMPTED in global financial transactions as per ISO 17442.

Is POOL FI NORTH US NOT TAX EXEMPTED's LEI active? +

Yes, POOL FI NORTH US NOT TAX EXEMPTED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 21, 2020 and is due for renewal on Apr 20, 2020.

Where is POOL FI NORTH US NOT TAX EXEMPTED registered? +

POOL FI NORTH US NOT TAX EXEMPTED is registered in Switzerland (jurisdiction: CH).

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 POOL FI NORTH US NOT TAX EXEMPTED, registered in Switzerland. The LEI code 5493000BCWL4QLA4JZ03 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.