KTC Trading, LLC

549300UE4FQJ76J82O19Copied!

ACTIVE LAPSED 🇺🇸 United States

KTC Trading, LLC is an active legal entity registered in United States (US-DE). LEI code: 549300UE4FQJ76J82O19. The LEI was first issued on Mar 27, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 5, 2015.

ⓘ Entity Details

LEI Code 549300UE4FQJ76J82O19 Legal Name KTC Trading, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 5295949

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2013 Last Updated Aug 4, 2023 Next Renewal Mar 5, 2015 (4000 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US
Headquarters Address
29th Floor
712 5th Avenue
New York
US-NY
10019
US

📅 Registration Timeline

First Issued
Mar 27, 2013 — LEI initially registered
Renewal Overdue
Mar 5, 2015 — 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
00UE4FQJ76J82O
19
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.

🌎 Other Entities in US-DE

Discover other legal entities registered in the same jurisdiction

Vintage VII/West Street Capital Partners VII Access LP
ACTIVE 5493002MZBRRX15VTI39
MAXCYTE, INC.
ACTIVE 54930053YHXULRFCU991
J.P. MORGAN BROKER-DEALER HOLDINGS INC.
ACTIVE 54930069AMWJE53ZEK40
JPMORGAN CHASE FINANCIAL COMPANY LLC
ACTIVE 549300NJFDJOFYVV6789
CHASE ISSUANCE TRUST
ACTIVE 5493008SHVCX2Y068L12
Goldman Sachs Government Money Market Fund
ACTIVE 5493002O7C5F22B7X327
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for KTC Trading, LLC? +

The Legal Entity Identifier (LEI) for KTC Trading, LLC is 549300UE4FQJ76J82O19. This 20-character code uniquely identifies KTC Trading, LLC in global financial transactions as per ISO 17442.

Is KTC Trading, LLC's LEI active? +

Yes, KTC Trading, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 5, 2015.

Where is KTC Trading, LLC registered? +

KTC Trading, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 5295949.

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 KTC Trading, LLC, registered in United States. The LEI code 549300UE4FQJ76J82O19 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.