Geneva Trust Corporation

894500AORXJSBR5FN672Copied!

ACTIVE LAPSED 🇦🇮 AI

Geneva Trust Corporation is an active legal entity registered in AI (AI). LEI code: 894500AORXJSBR5FN672. The LEI was first issued on May 16, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 16, 2020.

ⓘ Entity Details

LEI Code 894500AORXJSBR5FN672 Legal Name Geneva Trust Corporation Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 1010032

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2019 Last Updated May 16, 2020 Next Renewal May 16, 2020 (2101 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
The Valley
AI-2640
AI
Headquarters Address
201 Rogers Office Building
Edwin Wallace Rey Drive
George Hill
The Valley
AI-2640
AI

📅 Registration Timeline

First Issued
May 16, 2019 — LEI initially registered
Renewal Overdue
May 16, 2020 — Renewal deadline has passed
Last Updated
May 16, 2020 — 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

8945
00AORXJSBR5FN6
72
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 Geneva Trust Corporation? +

The Legal Entity Identifier (LEI) for Geneva Trust Corporation is 894500AORXJSBR5FN672. This 20-character code uniquely identifies Geneva Trust Corporation in global financial transactions as per ISO 17442.

Is Geneva Trust Corporation's LEI active? +

Yes, Geneva Trust Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2020 and is due for renewal on May 16, 2020.

Where is Geneva Trust Corporation registered? +

Geneva Trust Corporation is registered in AI (jurisdiction: AI). The entity is registered under business register number 1010032.

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 Geneva Trust Corporation, registered in AI. The LEI code 894500AORXJSBR5FN672 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.