CRÈDIT FONS, FI - MONEY MARKET USD

549300QBPJSJ7WVDYK45Copied!

NULL DUPLICATE FUND 🇦🇩 AD

CRÈDIT FONS, FI - MONEY MARKET USD is a null legal entity registered in AD (AD). LEI code: 549300QBPJSJ7WVDYK45. The LEI was first issued on Feb 23, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 12, 2023.

ⓘ Entity Details

LEI Code 549300QBPJSJ7WVDYK45 Legal Name CRÈDIT FONS, FI - MONEY MARKET USD Status NULL Jurisdiction 🇦🇩 AD (AD) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Feb 23, 2022 Last Updated May 23, 2025 Next Renewal Feb 12, 2023 (1100 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O CREDI-INVEST, SA
C/BONAVENTURA ARMENGOL, 6-8. 5TH FLOOR
ANDORRA LA VELLA
AD-07
AD500
AD
Headquarters Address
C/O CREDI-INVEST, SA
C/BONAVENTURA ARMENGOL, 6-8. 5TH FLOOR
ANDORRA LA VELLA
AD-07
AD500
AD

📅 Registration Timeline

First Issued
Feb 23, 2022 — LEI initially registered
Renewal Overdue
Feb 12, 2023 — Renewal deadline has passed
Last Updated
May 23, 2025 — 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
00QBPJSJ7WVDYK
45
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 CRÈDIT FONS, FI - MONEY MARKET USD? +

The Legal Entity Identifier (LEI) for CRÈDIT FONS, FI - MONEY MARKET USD is 549300QBPJSJ7WVDYK45. This 20-character code uniquely identifies CRÈDIT FONS, FI - MONEY MARKET USD in global financial transactions as per ISO 17442.

Is CRÈDIT FONS, FI - MONEY MARKET USD's LEI active? +

No, CRÈDIT FONS, FI - MONEY MARKET USD's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CRÈDIT FONS, FI - MONEY MARKET USD registered? +

CRÈDIT FONS, FI - MONEY MARKET USD is registered in AD (jurisdiction: AD).

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 CRÈDIT FONS, FI - MONEY MARKET USD, registered in AD. The LEI code 549300QBPJSJ7WVDYK45 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.