Global Financial Integrity

549300MPDLK0B4X28896Copied!

ACTIVE LAPSED 🇺🇸 United States

Global Financial Integrity is an active legal entity registered in United States (US-DC). LEI code: 549300MPDLK0B4X28896. The LEI was first issued on Mar 30, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 25, 2017.

ⓘ Entity Details

LEI Code 549300MPDLK0B4X28896 Legal Name Global Financial Integrity Status ACTIVE Jurisdiction 🇺🇸 United States (US-DC) Category General Entities Legal Form Other / Not Classified Registration # 85919314

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2016 Last Updated Aug 4, 2023 Next Renewal Mar 25, 2017 (3250 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registre de Commerce et des Sociétés (Luxembourg)

⚑ Addresses

Legal / Registered Address
C/O Thomas Cardamone
1100 17th Street North West
Suite 505
Washington
US-DC
20036
US
Headquarters Address
1100 17th Street North West
Washington
US-DC
20036
US

📅 Registration Timeline

First Issued
Mar 30, 2016 — LEI initially registered
Renewal Overdue
Mar 25, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00MPDLK0B4X288
96
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 Global Financial Integrity? +

The Legal Entity Identifier (LEI) for Global Financial Integrity is 549300MPDLK0B4X28896. This 20-character code uniquely identifies Global Financial Integrity in global financial transactions as per ISO 17442.

Is Global Financial Integrity's LEI active? +

Yes, Global Financial Integrity's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 25, 2017.

Where is Global Financial Integrity registered? +

Global Financial Integrity is registered in United States (jurisdiction: US-DC). The entity is registered under business register number 85919314.

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 Global Financial Integrity, registered in United States. The LEI code 549300MPDLK0B4X28896 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.