IBG FINANCIAL MARKETS AG

54930063CJHWSGITWC49Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

IBG FINANCIAL MARKETS AG is an active legal entity registered in Switzerland (CH). LEI code: 54930063CJHWSGITWC49. The LEI was first issued on Dec 19, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 8, 2018.

ⓘ Entity Details

LEI Code 54930063CJHWSGITWC49 Legal Name IBG FINANCIAL MARKETS AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-102.100.601

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2013 Last Updated Jul 31, 2023 Next Renewal Dec 8, 2018 (2627 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
C/O AVEVA TRUST SA
BEETHOVENSTRASSE 1
ZÜRICH
CH-ZH
8002
CH
Headquarters Address
LIMMATQUAI 48
ZÜRICH
CH-ZH
8001
CH

📅 Registration Timeline

First Issued
Dec 19, 2013 — LEI initially registered
Renewal Overdue
Dec 8, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
0063CJHWSGITWC
49
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 IBG FINANCIAL MARKETS AG? +

The Legal Entity Identifier (LEI) for IBG FINANCIAL MARKETS AG is 54930063CJHWSGITWC49. This 20-character code uniquely identifies IBG FINANCIAL MARKETS AG in global financial transactions as per ISO 17442.

Is IBG FINANCIAL MARKETS AG's LEI active? +

Yes, IBG FINANCIAL MARKETS AG's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 8, 2018.

Where is IBG FINANCIAL MARKETS AG registered? +

IBG FINANCIAL MARKETS AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-102.100.601.

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 IBG FINANCIAL MARKETS AG, registered in Switzerland. The LEI code 54930063CJHWSGITWC49 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.