TFS- ICAP

549300XFMB0LXMS7BY86Copied!

ACTIVE ISSUED 🇯🇵 Japan

TFS- ICAP is an active legal entity registered in Japan (JP). LEI code: 549300XFMB0LXMS7BY86. The LEI was first issued on Dec 2, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 14, 2027.

ⓘ Entity Details

LEI Code 549300XFMB0LXMS7BY86 Legal Name TFS- ICAP Status ACTIVE Jurisdiction 🇯🇵 Japan (JP) Category General Entities Legal Form goumeigaisya Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 2, 2015 Last Updated Feb 9, 2026 Next Renewal Feb 14, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2階
パラッツォ アステック
東新橋2-8-1
東京
JP-13
105-0021
JP
Headquarters Address
C/O Citco, B.V.I.
PO Box 662
Wickhams Cay
Tortola
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 2, 2015 — LEI initially registered
Last Updated
Feb 9, 2026 — Record data last refreshed
Next Renewal
Feb 14, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00XFMB0LXMS7BY
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TFS SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

VIEL ET COMPAGNIE-FINANCE Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TFS- ICAP? +

The Legal Entity Identifier (LEI) for TFS- ICAP is 549300XFMB0LXMS7BY86. This 20-character code uniquely identifies TFS- ICAP in global financial transactions as per ISO 17442.

Is TFS- ICAP's LEI active? +

Yes, TFS- ICAP's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 9, 2026 and is due for renewal on Feb 14, 2027.

Where is TFS- ICAP registered? +

TFS- ICAP is registered in Japan (jurisdiction: JP).

Who owns TFS- ICAP? +

According to GLEIF Level 2 relationship data, TFS- ICAP's parent entity is VIEL ET COMPAGNIE-FINANCE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TFS- ICAP, registered in Japan. The LEI code 549300XFMB0LXMS7BY86 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.