BTA Investment Advisors LLC

549300GIHTH51RZGJB69Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

BTA Investment Advisors LLC is an active legal entity registered in Cayman Islands (KY). LEI code: 549300GIHTH51RZGJB69. The LEI was first issued on Nov 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 28, 2018.

ⓘ Entity Details

LEI Code 549300GIHTH51RZGJB69 Legal Name BTA Investment Advisors LLC Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2017 Last Updated Jul 24, 2023 Next Renewal Nov 28, 2018 (2636 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Ugland House
George Town
KY1-1114
KY
Headquarters Address
15th Floor
733 3rd Avenue
New York
US-NY
10017
US

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — 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
00GIHTH51RZGJB
69
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 BTA Investment Advisors LLC? +

The Legal Entity Identifier (LEI) for BTA Investment Advisors LLC is 549300GIHTH51RZGJB69. This 20-character code uniquely identifies BTA Investment Advisors LLC in global financial transactions as per ISO 17442.

Is BTA Investment Advisors LLC's LEI active? +

Yes, BTA Investment Advisors LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Nov 28, 2018.

Where is BTA Investment Advisors LLC registered? +

BTA Investment Advisors LLC is registered in Cayman Islands (jurisdiction: KY).

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 BTA Investment Advisors LLC, registered in Cayman Islands. The LEI code 549300GIHTH51RZGJB69 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.