THE HESTIA SETTLEMENT

549300MD2RCP0Y6GZD92Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

THE HESTIA SETTLEMENT is an active legal entity registered in Switzerland (CH). LEI code: 549300MD2RCP0Y6GZD92. The LEI was first issued on Jan 25, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 24, 2019.

ⓘ Entity Details

LEI Code 549300MD2RCP0Y6GZD92 Legal Name THE HESTIA SETTLEMENT Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2018 Last Updated Jan 8, 2024 Next Renewal Jan 24, 2019 (2580 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PLACE SAINT FRANÇOIS 1
LAUSANNE
CH-VD
1002
CH
Headquarters Address
PLACE SAINT FRANÇOIS 1
LAUSANNE
CH-VD
1002
CH

📅 Registration Timeline

First Issued
Jan 25, 2018 — LEI initially registered
Renewal Overdue
Jan 24, 2019 — Renewal deadline has passed
Last Updated
Jan 8, 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
00MD2RCP0Y6GZD
92
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 HESTIA SETTLEMENT? +

The Legal Entity Identifier (LEI) for THE HESTIA SETTLEMENT is 549300MD2RCP0Y6GZD92. This 20-character code uniquely identifies THE HESTIA SETTLEMENT in global financial transactions as per ISO 17442.

Is THE HESTIA SETTLEMENT's LEI active? +

Yes, THE HESTIA SETTLEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2024 and is due for renewal on Jan 24, 2019.

Where is THE HESTIA SETTLEMENT registered? +

THE HESTIA SETTLEMENT 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 HESTIA SETTLEMENT, registered in Switzerland. The LEI code 549300MD2RCP0Y6GZD92 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.