MONTEC SECURITIES LLC

549300EZWRFXEH4PI056Copied!

ACTIVE ISSUED 🇺🇸 United States

MONTEC SECURITIES LLC is an active legal entity registered in United States (US-DE). LEI code: 549300EZWRFXEH4PI056. The LEI was first issued on May 19, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 549300EZWRFXEH4PI056 Legal Name MONTEC SECURITIES LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 7988000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 19, 2021 Last Updated Jan 30, 2026 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
80 STATE STREET
ALBANY
US-NY
12207
US

📅 Registration Timeline

First Issued
May 19, 2021 — LEI initially registered
Last Updated
Jan 30, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — Upcoming renewal deadline

★ 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
00EZWRFXEH4PI0
56
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CAPULA GLOBAL RELATIVE VALUE MASTER FUND LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CAPULA GLOBAL RELATIVE VALUE MASTER FUND LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MONTEC SECURITIES LLC? +

The Legal Entity Identifier (LEI) for MONTEC SECURITIES LLC is 549300EZWRFXEH4PI056. This 20-character code uniquely identifies MONTEC SECURITIES LLC in global financial transactions as per ISO 17442.

Is MONTEC SECURITIES LLC's LEI active? +

Yes, MONTEC SECURITIES LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2026 and is due for renewal on Jan 30, 2027.

Where is MONTEC SECURITIES LLC registered? +

MONTEC SECURITIES LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 7988000.

Who owns MONTEC SECURITIES LLC? +

According to GLEIF Level 2 relationship data, MONTEC SECURITIES LLC's parent entity is CAPULA GLOBAL RELATIVE VALUE MASTER FUND LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MONTEC SECURITIES LLC, registered in United States. The LEI code 549300EZWRFXEH4PI056 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.