THE WHITE MAGNOLIA TRUST

549300W6YN6QHMCTXD65Copied!

ACTIVE LAPSED FUND 🇨🇭 Switzerland

THE WHITE MAGNOLIA TRUST is an active legal entity registered in Switzerland (CH). LEI code: 549300W6YN6QHMCTXD65. The LEI was first issued on May 21, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 13, 2020.

ⓘ Entity Details

LEI Code 549300W6YN6QHMCTXD65 Legal Name THE WHITE MAGNOLIA TRUST Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2019 Last Updated Jul 31, 2023 Next Renewal May 13, 2020 (2105 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
9-11 RUE DU PRINCE
GENÈVE
CH-GE
1204
CH
Headquarters Address
9-11 RUE DU PRINCE
GENÈVE
CH-GE
1204
CH

📅 Registration Timeline

First Issued
May 21, 2019 — LEI initially registered
Renewal Overdue
May 13, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00W6YN6QHMCTXD
65
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 THE WHITE MAGNOLIA TRUST? +

The Legal Entity Identifier (LEI) for THE WHITE MAGNOLIA TRUST is 549300W6YN6QHMCTXD65. This 20-character code uniquely identifies THE WHITE MAGNOLIA TRUST in global financial transactions as per ISO 17442.

Is THE WHITE MAGNOLIA TRUST's LEI active? +

Yes, THE WHITE MAGNOLIA TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 13, 2020.

Where is THE WHITE MAGNOLIA TRUST registered? +

THE WHITE MAGNOLIA TRUST is registered in Switzerland (jurisdiction: CH).

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 THE WHITE MAGNOLIA TRUST, registered in Switzerland. The LEI code 549300W6YN6QHMCTXD65 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.