Truckee II Trading, LLC

54930053RTXOB4FB1S36Copied!

ACTIVE ISSUED 🇺🇸 United States

Truckee II Trading, LLC is an active legal entity registered in United States (US-GA). LEI code: 54930053RTXOB4FB1S36. The LEI was first issued on Feb 21, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 26, 2026.

ⓘ Entity Details

LEI Code 54930053RTXOB4FB1S36 Legal Name Truckee II Trading, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-GA) Category General Entities Legal Form Limited Liability Company Registration # 19016825

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2019 Last Updated Mar 26, 2025 Next Renewal Mar 26, 2026 (in 39 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Inspección General de Justicia (Argentina)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
2 SUN COURT
SUITE 400
PEACHTREE CORNERS
US-GA
30092
US
Headquarters Address
3333 PEACHTREE ROAD
ATLANTA
US-GA
30326
US

📅 Registration Timeline

First Issued
Feb 21, 2019 — LEI initially registered
Last Updated
Mar 26, 2025 — Record data last refreshed
Next Renewal
Mar 26, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
0053RTXOB4FB1S
36
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Truist Financial Corporation Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Truckee II Trading, LLC? +

The Legal Entity Identifier (LEI) for Truckee II Trading, LLC is 54930053RTXOB4FB1S36. This 20-character code uniquely identifies Truckee II Trading, LLC in global financial transactions as per ISO 17442.

Is Truckee II Trading, LLC's LEI active? +

Yes, Truckee II Trading, LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 26, 2026.

Where is Truckee II Trading, LLC registered? +

Truckee II Trading, LLC is registered in United States (jurisdiction: US-GA). The entity is registered under business register number 19016825.

Who owns Truckee II Trading, LLC? +

According to GLEIF Level 2 relationship data, Truckee II Trading, LLC's parent entity is Truist Financial Corporation. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Truckee II Trading, LLC, registered in United States. The LEI code 54930053RTXOB4FB1S36 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.