Banco Fonder AB

549300828R2MW4XC2L55Copied!

INACTIVE RETIRED 🇸🇪 Sweden

Banco Fonder AB is a inactive legal entity registered in Sweden (SE). LEI code: 549300828R2MW4XC2L55. The LEI was first issued on May 8, 2014 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jun 8, 2017.

ⓘ Entity Details

LEI Code 549300828R2MW4XC2L55 Legal Name Banco Fonder AB Status INACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 556238-2167

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 8, 2014 Last Updated Mar 26, 2024 Next Renewal Jun 8, 2017 (3175 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SE
Stockholm
SE-AB
105 34
SE
Headquarters Address
Landsvägen 40
Sundbyberg
SE-AB
172 63
SE

📅 Registration Timeline

First Issued
May 8, 2014 — LEI initially registered
Renewal Overdue
Jun 8, 2017 — Renewal deadline has passed
Last Updated
Mar 26, 2024 — 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
00828R2MW4XC2L
55
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 Banco Fonder AB? +

The Legal Entity Identifier (LEI) for Banco Fonder AB is 549300828R2MW4XC2L55. This 20-character code uniquely identifies Banco Fonder AB in global financial transactions as per ISO 17442.

Is Banco Fonder AB's LEI active? +

No, Banco Fonder AB'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 Banco Fonder AB registered? +

Banco Fonder AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 556238-2167.

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 Banco Fonder AB, registered in Sweden. The LEI code 549300828R2MW4XC2L55 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.