THE VICTORIA TRUST

549300DI779QL88RSE76Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

THE VICTORIA TRUST is an active legal entity registered in Switzerland (CH). LEI code: 549300DI779QL88RSE76. The LEI was first issued on Jan 27, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 16, 2024.

ⓘ Entity Details

LEI Code 549300DI779QL88RSE76 Legal Name THE VICTORIA TRUST Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2021 Last Updated Jan 17, 2024 Next Renewal Jan 16, 2024 (762 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PARKING 7
ZURICH
CH-ZH
8002
CH
Headquarters Address
PARKING 7
ZURICH
CH-ZH
8002
CH

📅 Registration Timeline

First Issued
Jan 27, 2021 — LEI initially registered
Renewal Overdue
Jan 16, 2024 — Renewal deadline has passed
Last Updated
Jan 17, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00DI779QL88RSE
76
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 THE VICTORIA TRUST? +

The Legal Entity Identifier (LEI) for THE VICTORIA TRUST is 549300DI779QL88RSE76. This 20-character code uniquely identifies THE VICTORIA TRUST in global financial transactions as per ISO 17442.

Is THE VICTORIA TRUST's LEI active? +

Yes, THE VICTORIA TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2024 and is due for renewal on Jan 16, 2024.

Where is THE VICTORIA TRUST registered? +

THE VICTORIA TRUST is registered in Switzerland (jurisdiction: CH).

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 THE VICTORIA TRUST, registered in Switzerland. The LEI code 549300DI779QL88RSE76 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.