STANDARD CHARTERED BANK LATIN AMERICA B.V.

549300PJDQRHZLF3B595Copied!

INACTIVE RETIRED 🇳🇱 Netherlands

STANDARD CHARTERED BANK LATIN AMERICA B.V. is a inactive legal entity registered in Netherlands (NL). LEI code: 549300PJDQRHZLF3B595. The LEI was first issued on Jul 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2017.

ⓘ Entity Details

LEI Code 549300PJDQRHZLF3B595 Legal Name STANDARD CHARTERED BANK LATIN AMERICA B.V. Status INACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 34194092

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 23, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 21, 2017 (3282 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
NARITAWEG 165
AMSTERDAM
NL-NH
1043 BW
NL
Headquarters Address
NARITAWEG 165
AMSTERDAM
NL-NH
1043 BW
NL

📅 Registration Timeline

First Issued
Jul 23, 2014 — LEI initially registered
Renewal Overdue
Feb 21, 2017 — 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
00PJDQRHZLF3B5
95
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 STANDARD CHARTERED BANK LATIN AMERICA B.V.? +

The Legal Entity Identifier (LEI) for STANDARD CHARTERED BANK LATIN AMERICA B.V. is 549300PJDQRHZLF3B595. This 20-character code uniquely identifies STANDARD CHARTERED BANK LATIN AMERICA B.V. in global financial transactions as per ISO 17442.

Is STANDARD CHARTERED BANK LATIN AMERICA B.V.'s LEI active? +

No, STANDARD CHARTERED BANK LATIN AMERICA B.V.'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 STANDARD CHARTERED BANK LATIN AMERICA B.V. registered? +

STANDARD CHARTERED BANK LATIN AMERICA B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 34194092.

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 STANDARD CHARTERED BANK LATIN AMERICA B.V., registered in Netherlands. The LEI code 549300PJDQRHZLF3B595 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.