NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V.

LEI: 549300ML2KAH0XQ8B089
Netherlands
Last updated: Jan 20, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300ML2KAH0XQ8B089
Registration ID
33149445(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V.(Language: en)

Addresses

Legal Address

HERENGRACHT 469
AMSTERDAM, NL-NH, 1017 BS, Netherlands

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Headquarters Address

HERENGRACHT 469
AMSTERDAM, NL-NH, 1017 BS, Netherlands

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Additional Information

BIC Numbers

  • ESESNL2AXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 January 24, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V. is registered under jurisdiction NL. 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 549300CBNW05DILT6870, with relationship status active. Ultimate parent is linked to LEI 549300IQZVZ949N37S44, with relationship status active.

How to verify this entity

  1. Match the legal name "NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V." to the entity you expect.
  2. Check local registration number 33149445 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 33149445.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V., identified by the LEI 549300ML2KAH0XQ8B089. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 33149445) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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 Mar 4, 2014, its most recent update on Jan 20, 2026, and a scheduled renewal date of Jan 24, 2027.

Maintaining an active and up-to-date LEI is crucial for NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V. 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 RA000463 (as 33149445).

Registration Details

Timeline

  • Initial Registration
    Mar 4, 2014
  • Last Updated
    Jan 20, 2026
  • Next Renewal
    Jan 24, 2027

Validation

Primary Validation

Authority ID
RA000463
Registration Number
33149445

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300CBNW05DILT6870

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300IQZVZ949N37S44

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300CBNW05DILT6870
Ultimate Parent
LEI: 549300IQZVZ949N37S44
CREST EURO NOMINEE LIMITED
LEI: 213800GFLDYME2JKC572
QUANTESSENCE LTD
LEI: 549300NI69N241SWXY97
CREST STAMP NOMINEE (NO.1) LIMITED
LEI: 213800XC84Z3H39UUU07
CREST DEPOSITORY LIMITED
LEI: 2138002GNA6VJZ2H6E97
CIN (BELGIUM) LIMITED
LEI: 2138002AXNG2OCJBOB08
CREST USD NOMINEE LIMITED
LEI: 213800KS8Z5DGHVWE148
CREST INTERNATIONAL NOMINEES LIMITED
LEI: 2138003S632HSOUUIJ94
CREST STAMP NOMINEE (NO.2) LIMITED
LEI: 213800THEJFU8T1P1470
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
LEI: 213800I4KUVX9M357G04
TRINITY NOMINEES LIMITED
LEI: 2138008O8WSBA2VZR570
EUROCLEAR GLOBAL COLLATERAL LIMITED
LEI: 5493002T6V8CM4GZWO83
EUROCLEAR UK & INTERNATIONAL LIMITED
LEI: 549300M5MYAD51WHJD55
CAISSE INTERPROFESSIONNELLE DE DÉPÔTS ET DE VIREMENTS DE TITRES - INTERPROFESSIONELE EFFECTENDEPOSITO- EN GIROKAS
LEI: 549300738RYMTWUC1O55
Euroclear Sweden AB
LEI: 5493006WLDSUHWHCT321
Siblings
NEDERLANDS CENTRAAL INSTITUUT VOOR GIRAAL EFFECTENVERKEER B.V.
LEI: 549300ML2KAH0XQ8B089
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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