SWRBS CREDIT TRADING SUBSIDIARY, LTD.

5493003T7FWFW4BPPQ54Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

SWRBS CREDIT TRADING SUBSIDIARY, LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: 5493003T7FWFW4BPPQ54. The LEI was first issued on Jul 15, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 29, 2021.

ⓘ Entity Details

LEI Code 5493003T7FWFW4BPPQ54 Legal Name SWRBS CREDIT TRADING SUBSIDIARY, LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # DB-324726

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2017 Last Updated Aug 3, 2023 Next Renewal May 29, 2021 (1723 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Deutsche Bank (Cayman) Limited
PO Box 1984
Boundary Hall, Cricket Square
171 Elgin Avenue
George Town
KY1-1104
KY
Headquarters Address
C/O Deutsche Bank (Cayman) Limited
PO Box 1984
Boundary Hall, Cricket Square
171 Elgin Avenue
George Town
KY1-1104
KY

📅 Registration Timeline

First Issued
Jul 15, 2017 — LEI initially registered
Renewal Overdue
May 29, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 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
003T7FWFW4BPPQ
54
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 SWRBS CREDIT TRADING SUBSIDIARY, LTD.? +

The Legal Entity Identifier (LEI) for SWRBS CREDIT TRADING SUBSIDIARY, LTD. is 5493003T7FWFW4BPPQ54. This 20-character code uniquely identifies SWRBS CREDIT TRADING SUBSIDIARY, LTD. in global financial transactions as per ISO 17442.

Is SWRBS CREDIT TRADING SUBSIDIARY, LTD.'s LEI active? +

Yes, SWRBS CREDIT TRADING SUBSIDIARY, LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on May 29, 2021.

Where is SWRBS CREDIT TRADING SUBSIDIARY, LTD. registered? +

SWRBS CREDIT TRADING SUBSIDIARY, LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number DB-324726.

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 SWRBS CREDIT TRADING SUBSIDIARY, LTD., registered in Cayman Islands. The LEI code 5493003T7FWFW4BPPQ54 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.