BNY Mellon Clearing, LLC

TU620Y71DPYISC3Y2258Copied!

ACTIVE LAPSED 🇺🇸 United States

BNY Mellon Clearing, LLC is an active legal entity registered in United States (US-DE). LEI code: TU620Y71DPYISC3Y2258. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 11, 2014.

ⓘ Entity Details

LEI Code TU620Y71DPYISC3Y2258 Legal Name BNY Mellon Clearing, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Limited Liability Company Registration # 4749103

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2012 Last Updated Aug 4, 2023 Next Renewal Mar 11, 2014 (4359 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US
Headquarters Address
C/O The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington
US-DE
19801
US

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Mar 11, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 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

TU62
0Y71DPYISC3Y22
58
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 BNY Mellon Clearing, LLC? +

The Legal Entity Identifier (LEI) for BNY Mellon Clearing, LLC is TU620Y71DPYISC3Y2258. This 20-character code uniquely identifies BNY Mellon Clearing, LLC in global financial transactions as per ISO 17442.

Is BNY Mellon Clearing, LLC's LEI active? +

Yes, BNY Mellon Clearing, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Mar 11, 2014.

Where is BNY Mellon Clearing, LLC registered? +

BNY Mellon Clearing, LLC is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4749103.

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 BNY Mellon Clearing, LLC, registered in United States. The LEI code TU620Y71DPYISC3Y2258 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.