GTS FINANCIAL LLC

549300RNYF23PDAFEX58Copied!

ACTIVE ISSUED 🇺🇸 United States

GTS FINANCIAL LLC is an active legal entity registered in United States (US-DE). LEI code: 549300RNYF23PDAFEX58. The LEI was first issued on Jun 22, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 2, 2026.

ⓘ Entity Details

LEI Code 549300RNYF23PDAFEX58 Legal Name GTS FINANCIAL LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4649405

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2022 Last Updated Nov 5, 2025 Next Renewal Jul 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
545 Madison Avenue, 15th Floor
New York
US-NY
10022
US

📅 Registration Timeline

First Issued
Jun 22, 2022 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Jul 2, 2026 — Upcoming renewal deadline

★ 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
00RNYF23PDAFEX
58
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 GTS FINANCIAL LLC? +

The Legal Entity Identifier (LEI) for GTS FINANCIAL LLC is 549300RNYF23PDAFEX58. This 20-character code uniquely identifies GTS FINANCIAL LLC in global financial transactions as per ISO 17442.

Is GTS FINANCIAL LLC's LEI active? +

Yes, GTS FINANCIAL LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Jul 2, 2026.

Where is GTS FINANCIAL LLC registered? +

GTS FINANCIAL LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4649405.

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 GTS FINANCIAL LLC, registered in United States. The LEI code 549300RNYF23PDAFEX58 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.