SOCIETE DE BANQUE MONACO

549300MGRJ362LEOP968Copied!

INACTIVE RETIRED 🇲🇨 Monaco

SOCIETE DE BANQUE MONACO is a inactive legal entity registered in Monaco (MC). LEI code: 549300MGRJ362LEOP968. The LEI was first issued on Aug 20, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 20, 2023.

ⓘ Entity Details

LEI Code 549300MGRJ362LEOP968 Legal Name SOCIETE DE BANQUE MONACO Status INACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Société Anonyme Monégasque Registration # 19S08179

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 20, 2019 Last Updated Dec 16, 2024 Next Renewal May 20, 2023 (1003 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
27, AVENUE DE LA COSTA
MONACO
MC-MC
98000
MC
Headquarters Address
27 AVENUE DE LA COSTA
MONACO
MC-MC
98000
MC

📅 Registration Timeline

First Issued
Aug 20, 2019 — LEI initially registered
Renewal Overdue
May 20, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00MGRJ362LEOP9
68
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 SOCIETE DE BANQUE MONACO? +

The Legal Entity Identifier (LEI) for SOCIETE DE BANQUE MONACO is 549300MGRJ362LEOP968. This 20-character code uniquely identifies SOCIETE DE BANQUE MONACO in global financial transactions as per ISO 17442.

Is SOCIETE DE BANQUE MONACO's LEI active? +

No, SOCIETE DE BANQUE MONACO's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SOCIETE DE BANQUE MONACO registered? +

SOCIETE DE BANQUE MONACO is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 19S08179.

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 SOCIETE DE BANQUE MONACO, registered in Monaco. The LEI code 549300MGRJ362LEOP968 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.