Banque Havilland Institutional Services S.A.

549300CS575TWHSLVP79Copied!

INACTIVE RETIRED 🇱🇺 Luxembourg

Banque Havilland Institutional Services S.A. is a inactive legal entity registered in Luxembourg (LU). LEI code: 549300CS575TWHSLVP79. The LEI was first issued on Jan 22, 2014 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Oct 10, 2018.

ⓘ Entity Details

LEI Code 549300CS575TWHSLVP79 Legal Name Banque Havilland Institutional Services S.A. Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B47796

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 22, 2014 Last Updated Aug 2, 2023 Next Renewal Oct 10, 2018 (2686 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
35A avenue J.F. Kennedy
Luxembourg
LU-LU
L-1855
LU
Headquarters Address
35A avenue J.F. Kennedy
Luxembourg
LU-LU
L-1855
LU

A Other Names & Aliases

2 alternative names registered for this entity

Banco Popolare Luxembourg S.A. PREVIOUS_LEGAL_NAME · lb
Banco Popolare di Verona e Novara (Luxembourg) S.A. PREVIOUS_LEGAL_NAME · lb

📅 Registration Timeline

First Issued
Jan 22, 2014 — LEI initially registered
Renewal Overdue
Oct 10, 2018 — Renewal deadline has passed
Last Updated
Aug 2, 2023 — Record data last refreshed

★ 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
00CS575TWHSLVP
79
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 Banque Havilland Institutional Services S.A.? +

The Legal Entity Identifier (LEI) for Banque Havilland Institutional Services S.A. is 549300CS575TWHSLVP79. This 20-character code uniquely identifies Banque Havilland Institutional Services S.A. in global financial transactions as per ISO 17442.

Is Banque Havilland Institutional Services S.A.'s LEI active? +

No, Banque Havilland Institutional Services S.A.'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 Banque Havilland Institutional Services S.A. registered? +

Banque Havilland Institutional Services S.A. is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B47796.

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 Banque Havilland Institutional Services S.A., registered in Luxembourg. The LEI code 549300CS575TWHSLVP79 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.