Entity Information
- Legal Entity Identifier (LEI)
- 213800L43L8TITBIPG37
- Registration ID
- 620055(ID: RA000063)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
IBG INVESTMENTS S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 10, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
IBG INVESTMENTS S.A. is registered under jurisdiction VG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138008NSD1X1XFUK750, with relationship status active. Ultimate parent is linked to LEI 213800U3Y9UL7Y4QVM11, with relationship status active.
How to verify this entity
- •Match the legal name "IBG INVESTMENTS S.A." to the entity you expect.
- •Check local registration number 620055 against authority RA000063.
- •Confirm the validation source RA000063 and reference 620055.
Related links
- Sibling entity: OPTIMA INCOME 2031 ΟΜΟΛΟΓΙΑΚΟ
- Sibling entity: OPTIMA GREEK BALANCED SHIELD ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
- Sibling entity: OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E.
- Sibling entity: OPTIMA INCOME 2030 ΟΜΟΛΟΓΙΑΚΟ
- Direct parent: ΤΡΑΠΕΖΑ OPTIMA BANK A.E.
- Ultimate parent: ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to IBG INVESTMENTS S.A., identified by the LEI 213800L43L8TITBIPG37. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA000063, registered as 620055) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 15, 2017, its most recent update on Jul 11, 2024, and a scheduled renewal date of Oct 10, 2023.
Maintaining an active and up-to-date LEI is crucial for IBG INVESTMENTS S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000063 (as 620055).
Registration Details
Timeline
- Initial Registration
- Feb 15, 2017
- Last Updated
- Jul 11, 2024
- Next Renewal
- Oct 10, 2023
Validation
Primary Validation
- Authority ID
- RA000063
- Registration Number
- 620055
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138008NSD1X1XFUK750
Ultimate Parent
Ultimate Parent Entity
LEI: 213800U3Y9UL7Y4QVM11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found