BANCA PRIVADA D'ANDORRA, S.A.

549300DC1CW6CCHTBC22Copied!

ACTIVE LAPSED 🇦🇩 AD

BANCA PRIVADA D'ANDORRA, S.A. is an active legal entity registered in AD (AD). LEI code: 549300DC1CW6CCHTBC22. The LEI was first issued on Sep 12, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2015. The entity's BIC (SWIFT) code is CASBADADXXX.

ⓘ Entity Details

LEI Code 549300DC1CW6CCHTBC22 Legal Name BANCA PRIVADA D'ANDORRA, S.A. Status ACTIVE Jurisdiction 🇦🇩 AD (AD) Category General Entities Legal Form Not Applicable Registration # — BIC / SWIFT CASBADADXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 12, 2013 Last Updated Jul 31, 2023 Next Renewal Oct 30, 2015 (3762 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
AVINGUDA SANT ANTONI 4
ESCALDES-ENGORDANY
AD700
AD
Headquarters Address
AVINGUDA SANT ANTONI 4
ESCALDES-ENGORDANY
AD700
AD

📅 Registration Timeline

First Issued
Sep 12, 2013 — LEI initially registered
Renewal Overdue
Oct 30, 2015 — Renewal deadline has passed
Last Updated
Jul 31, 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
00DC1CW6CCHTBC
22
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 BANCA PRIVADA D'ANDORRA, S.A.? +

The Legal Entity Identifier (LEI) for BANCA PRIVADA D'ANDORRA, S.A. is 549300DC1CW6CCHTBC22. This 20-character code uniquely identifies BANCA PRIVADA D'ANDORRA, S.A. in global financial transactions as per ISO 17442.

Is BANCA PRIVADA D'ANDORRA, S.A.'s LEI active? +

Yes, BANCA PRIVADA D'ANDORRA, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 30, 2015.

Where is BANCA PRIVADA D'ANDORRA, S.A. registered? +

BANCA PRIVADA D'ANDORRA, S.A. is registered in AD (jurisdiction: AD).

What is the BIC/SWIFT code for BANCA PRIVADA D'ANDORRA, S.A.? +

BANCA PRIVADA D'ANDORRA, S.A.'s BIC (Bank Identifier Code) / SWIFT code is CASBADADXXX. The BIC is used in international wire transfers to identify financial institutions.

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 BANCA PRIVADA D'ANDORRA, S.A., registered in AD. The LEI code 549300DC1CW6CCHTBC22 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.