Entity Information
- Legal Entity Identifier (LEI)
- 5493007USZNUUKBOLU32
- Registration ID
- 56S00341(ID: RA000452)
- Legal Form
- CWTQ
- Jurisdiction
Monaco- Legal address country
- Monaco
Entity Names
Legal Name
CFM INDOSUEZ WEALTH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CFMOMCMXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CFM INDOSUEZ WEALTH is registered under jurisdiction MC. 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 969500IHDSNRRY5LDB67, with relationship status active. Ultimate parent is linked to LEI 969500TJ5KRTCJQWXH05, with relationship status active.
How to verify this entity
- •Match the legal name "CFM INDOSUEZ WEALTH" to the entity you expect.
- •Check local registration number 56S00341 against authority RA000452.
- •Confirm the validation source RA000452 and reference 56S00341.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CFM INDOSUEZ WEALTH, identified by the LEI 5493007USZNUUKBOLU32. The entity is formally registered under the jurisdiction of Monaco (via RA000452, registered as 56S00341) and lists its legal address country as Monaco. It operates under the legal structure defined as "CWTQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 4, 2013, its most recent update on Sep 2, 2025, and a scheduled renewal date of Sep 29, 2026.
Maintaining an active and up-to-date LEI is crucial for CFM INDOSUEZ WEALTH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000452 (as 56S00341).
Registration Details
Timeline
- Initial Registration
- Dec 4, 2013
- Last Updated
- Sep 2, 2025
- Next Renewal
- Sep 29, 2026
Validation
Primary Validation
- Authority ID
- RA000452
- Registration Number
- 56S00341
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500IHDSNRRY5LDB67
Ultimate Parent
Ultimate Parent Entity
LEI: 969500TJ5KRTCJQWXH05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.