KUTXABANK RF OCTUBRE 2020 FI

9598002WD5ENAMW95217Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

KUTXABANK RF OCTUBRE 2020 FI is a inactive legal entity registered in Spain (ES). LEI code: 9598002WD5ENAMW95217. The LEI was first issued on Feb 25, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 25, 2021.

ⓘ Entity Details

LEI Code 9598002WD5ENAMW95217 Legal Name KUTXABANK RF OCTUBRE 2020 FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-4969

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 25, 2016 Last Updated Jun 30, 2023 Next Renewal Feb 25, 2021 (1816 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
PLAZA DE EUSKADI 5 27º
Bilbao
48009
ES
Headquarters Address
c/o KUTXABANK GESTION SGIIC SA, PLAZA DE EUSKADI 5 27º
Bilbao
48009
ES

📅 Registration Timeline

First Issued
Feb 25, 2016 — LEI initially registered
Renewal Overdue
Feb 25, 2021 — Renewal deadline has passed
Last Updated
Jun 30, 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

9598
002WD5ENAMW952
17
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 KUTXABANK RF OCTUBRE 2020 FI? +

The Legal Entity Identifier (LEI) for KUTXABANK RF OCTUBRE 2020 FI is 9598002WD5ENAMW95217. This 20-character code uniquely identifies KUTXABANK RF OCTUBRE 2020 FI in global financial transactions as per ISO 17442.

Is KUTXABANK RF OCTUBRE 2020 FI's LEI active? +

No, KUTXABANK RF OCTUBRE 2020 FI's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KUTXABANK RF OCTUBRE 2020 FI registered? +

KUTXABANK RF OCTUBRE 2020 FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-4969.

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 KUTXABANK RF OCTUBRE 2020 FI, registered in Spain. The LEI code 9598002WD5ENAMW95217 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.