CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE

5493000C206EFSF4X074Copied!

INACTIVE RETIRED FUND 🇱🇺 Luxembourg

CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE is a inactive legal entity registered in Luxembourg (LU). LEI code: 5493000C206EFSF4X074. The LEI was first issued on Feb 18, 2014 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Nov 30, 2019.

Entity Details

LEI Code 5493000C206EFSF4X074 Legal Name CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category Investment Funds Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 18, 2014 Last Updated Aug 2, 2023 Next Renewal Nov 30, 2019 (2270 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Other Authority

Addresses

Legal / Registered Address
9, Boulevard Prinve Henri
Luxembourg
LU-LU
L - 1724
LU
Headquarters Address
9, boulevard Prince Henri
Luxembourg
LU-LU
L-2449
LU

A Other Names & Aliases

3 alternative names registered for this entity

CIC CH FUND - ACTION SWISS PREVIOUS_LEGAL_NAME · lb
CIC CH - ACTION SWISS PREVIOUS_LEGAL_NAME · lb
CIC/CIAL CH Fund - Action Swiss PREVIOUS_LEGAL_NAME · lb

📅 Registration Timeline

First Issued
Feb 18, 2014 — LEI initially registered
Renewal Overdue
Nov 30, 2019 — Renewal deadline has passed
Last Updated
Aug 2, 2023 — Record data last refreshed

Data Quality

60%
6 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
000C206EFSF4X0
74
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.

? Frequently Asked Questions

What is the LEI number for CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE? +

The Legal Entity Identifier (LEI) for CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE is 5493000C206EFSF4X074. This 20-character code uniquely identifies CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE in global financial transactions as per ISO 17442.

Is CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE's LEI active? +

No, CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE'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 CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE registered? +

CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE is registered in Luxembourg (jurisdiction: LU).

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 CIC CH - LARGE CAPS SWISS EQUITIES ACTIVE, registered in Luxembourg. The LEI code 5493000C206EFSF4X074 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.