MM TRUST MAR 13 II

549300JQ5WM3FXPHBF29Copied!

ACTIVE LAPSED FUND 🇮🇳 India

MM TRUST MAR 13 II is an active legal entity registered in India (IN). LEI code: 549300JQ5WM3FXPHBF29. The LEI was first issued on May 5, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 19, 2019.

Entity Details

LEI Code 549300JQ5WM3FXPHBF29 Legal Name MM TRUST MAR 13 II Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Jul 31, 2023 Next Renewal Jul 19, 2019 (2404 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
GROUND FLOOR
ASIAN BUILDING 17 R KAMANI MARG BALLARD ESTATE
MUMBAI
IN-MH
400 001
IN
Headquarters Address
GROUND FLOOR
ASIAN BUILDING 17 R KAMANI MARG BALLARD ESTATE
MUMBAI
IN-MH
400 001
IN

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
Jul 19, 2019 — 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
00JQ5WM3FXPHBF
29
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)

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

CITIGROUP INC. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for MM TRUST MAR 13 II? +

The Legal Entity Identifier (LEI) for MM TRUST MAR 13 II is 549300JQ5WM3FXPHBF29. This 20-character code uniquely identifies MM TRUST MAR 13 II in global financial transactions as per ISO 17442.

Is MM TRUST MAR 13 II's LEI active? +

Yes, MM TRUST MAR 13 II's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jul 19, 2019.

Where is MM TRUST MAR 13 II registered? +

MM TRUST MAR 13 II is registered in India (jurisdiction: IN).

Who owns MM TRUST MAR 13 II? +

According to GLEIF Level 2 relationship data, MM TRUST MAR 13 II's parent entity is CITIGROUP INC.. 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 MM TRUST MAR 13 II, registered in India. The LEI code 549300JQ5WM3FXPHBF29 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.