Swift Management AG

894500SA2MC0VOAQVJ84Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Swift Management AG is an active legal entity registered in Switzerland (CH). LEI code: 894500SA2MC0VOAQVJ84. The LEI was first issued on Nov 8, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 8, 2020.

ⓘ Entity Details

LEI Code 894500SA2MC0VOAQVJ84 Legal Name Swift Management AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE106512575

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 8, 2018 Last Updated May 28, 2021 Next Renewal Nov 8, 2020 (1926 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
St.Alban-Vorstadt 104
Basel
CH-BS
4052
CH
Headquarters Address
St.Alban-Vorstadt 104
Basel
4052
CH

📅 Registration Timeline

First Issued
Nov 8, 2018 — LEI initially registered
Renewal Overdue
Nov 8, 2020 — Renewal deadline has passed
Last Updated
May 28, 2021 — 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
00SA2MC0VOAQVJ
84
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 Swift Management AG? +

The Legal Entity Identifier (LEI) for Swift Management AG is 894500SA2MC0VOAQVJ84. This 20-character code uniquely identifies Swift Management AG in global financial transactions as per ISO 17442.

Is Swift Management AG's LEI active? +

Yes, Swift Management AG's LEI is currently active (registration status: LAPSED). The record was last updated on May 28, 2021 and is due for renewal on Nov 8, 2020.

Where is Swift Management AG registered? +

Swift Management AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE106512575.

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 Swift Management AG, registered in Switzerland. The LEI code 894500SA2MC0VOAQVJ84 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.