SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19

549300PP1WRYQOSLF286Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19 is an active legal entity registered in Luxembourg (LU). LEI code: 549300PP1WRYQOSLF286. The LEI was first issued on Mar 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 22, 2020.

ⓘ Entity Details

LEI Code 549300PP1WRYQOSLF286 Legal Name SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19 Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2018 Last Updated Aug 1, 2024 Next Renewal Feb 22, 2020 (2186 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
11, AVENUE EMILE REUTER
LUXEMBOURG
LU-LU
L-2420
LU
Headquarters Address
11, AVENUE EMILE REUTER
LUXEMBOURG
LU-LU
L-2420
LU

📅 Registration Timeline

First Issued
Mar 8, 2018 — LEI initially registered
Renewal Overdue
Feb 22, 2020 — Renewal deadline has passed
Last Updated
Aug 1, 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
00PP1WRYQOSLF2
86
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 SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19? +

The Legal Entity Identifier (LEI) for SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19 is 549300PP1WRYQOSLF286. This 20-character code uniquely identifies SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19 in global financial transactions as per ISO 17442.

Is SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19's LEI active? +

Yes, SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2024 and is due for renewal on Feb 22, 2020.

Where is SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19 registered? +

SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19 is registered in Luxembourg (jurisdiction: LU).

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 SOCIÉTÉ GÉNÉRALE BANK & TRUST - SGBT NF19, registered in Luxembourg. The LEI code 549300PP1WRYQOSLF286 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.