SWEDBANK PENSIJA 1

LEI: 549300INKF0SIZYRDQ02
Lithuania
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300INKF0SIZYRDQ02
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(BANK)
Jurisdiction
Lithuania
Legal address country
Lithuania

Entity Names

Legal Name

SWEDBANK PENSIJA 1(Language: lt)

Other Names

  • Konservatyvaus valdymo Danske pensija(Language: lt)

Addresses

Legal Address

SWEDBANK INVESTICIJŲ VALDYMAS, UAB
KONSTITUCIJOS PR. 20A
VILNIUS, LT-VL, 09321, Lithuania

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Headquarters Address

SWEDBANK INVESTICIJŲ VALDYMAS, UAB
KONSTITUCIJOS PR. 20A
VILNIUS, LT-VL, 09321, Lithuania

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 November 24, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SWEDBANK PENSIJA 1 is registered under jurisdiction LT. 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 549300MJF88862FVTD23, with relationship status active. Ultimate parent is linked to LEI M312WZV08Y7LYUC71685, with relationship status active.

How to verify this entity

  1. •Match the legal name "SWEDBANK PENSIJA 1" to the entity you expect.
  2. •Check local registration number Not specified against authority RA999999.
  3. •Confirm the validation source RA999999 and reference Not specified.

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 SWEDBANK PENSIJA 1, identified by the LEI 549300INKF0SIZYRDQ02. The entity is formally registered under the jurisdiction of Lithuania (via RA999999) and lists its legal address country as Lithuania. It operates under the legal structure defined as "8888 (BANK)", 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 Dec 2, 2016, its most recent update on Jul 31, 2023, and a scheduled renewal date of Nov 24, 2018.

Maintaining an active and up-to-date LEI is crucial for SWEDBANK PENSIJA 1 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Dec 2, 2016
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Nov 24, 2018

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MJF88862FVTD23

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: M312WZV08Y7LYUC71685

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
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Corporate Structure Visualization

Direct Parent
LEI: 549300MJF88862FVTD23
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Ultimate Parent
LEI: M312WZV08Y7LYUC71685
View Details
Swedbank Investiciju valdymas, UAB
LEI: 549300D1777S8BEGUJ59
View Details
"Swedbank Ieguldījumu Pārvaldes Sabiedrība" AS
LEI: 549300V0HSIXQ7JTPM30
View Details
Swedbank Robur Fonder AB
LEI: 549300NXP7NMRCRG3P34
View Details
SWEDBANK PENSIJA 4
LEI: 549300W1N7UH9XYOWH50
View Details
SWEDBANK PENSIJŲ IŠMOKŲ FONDAS
LEI: 549300XSQ0ZI6FIXN108
View Details
SWEDBANK PENSIJA 5
LEI: 549300ICHWPDSDGRMH81
View Details
SWEDBANK PENSIJA 3
LEI: 549300QW1JNLI8KNWK52
View Details
SWEDBANK PENSIJA 2
LEI: 549300EVBYGJIAVYL806
View Details
Swedbank Robur Premium Försiktig
LEI: 5493003N0UKWHO141P15
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SWEDBANK ROBUR PREMIUM OFFENSIV
LEI: 549300WRY3R4R6LZBI89
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SWEDBANK ROBUR PREMIUM TRYGG
LEI: 549300EKDO1S6KZXTI91
View Details
Swedbank Robur Private Banking Core
LEI: 5493007K5XTH2K54TD69
View Details
Siblings
SWEDBANK PENSIJA 1
LEI: 549300INKF0SIZYRDQ02
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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