LEI code definition

LEI code means a validated and issued legal entity identifier code the length and construction of which are compliant with the ISO 17442 standard and which is included in the Global LEI database maintained by the Central Operating Unit appointed by The Legal Entity Identifier Regulatory Oversight Committee.
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LEI code means a Legal Entity Identifier code aimed at achieving a unique and worldwide identification of parties to financial transactions, as proposed by the Financial Stability Board (FSB) and endorsed by the G20. Until the global LEI system is fully operational, pre-LEI codes are being assigned to counterparties by a Local Operational Unit that has been endorsed by the Regulatory Oversight Committee (ROC, detailed information may be found at the following website: www.leiroc.org). Where a Legal Entity Identifier (LEI code) exists for a given counterparty, it shall be used to identify that counterparty;
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LEI code means a validated and issued legal identity identifier code the length and construction of which are compliant with the ISO 17442 standard and which is included in the Global LEI database maintained by the Central Operating Unit appointed by the Legal Entity Identifier Regulatory Oversight Committee. Further information on the Legal Entity Identifier Regulatory Oversight Committee is available at: https://www.leiroc.org.
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Examples of LEI code in a sentence

  • Necessary prerequisites for the activation of the Services are: • Fulfillment of the technical requirements according to Reporting Services information • A LEI code with status “Issued”.

  • According to applicable EU regulations, legal entities must have an LEI code in order to be able to carry out a securities transaction.

  • You will immediately inform us in writing of any changes to such LEI code and of any new LEI code issued to you.

  • Those who intend to accept the Tender Offer are encouraged to apply for registration of a LEI code (legal persons) or to find out their NID number (physical persons) in good time, as this information is required on the application form at the time of submission.

  • All Customers organised as legal entities are obliged to seek for LEI code in order to be able to receive services and Trade with the Bank.

  • COMPANY: Lithium Midco I Limited, a private limited company incorporated in Jersey with registration number 130208 and LEI code 213800ZUXWA8GTBPP307.

  • Note that it is the legal person’s legal status that determines whether a LEI code or NID number is required, and that SEB may be prevented from performing the transaction to the person if LEI or NID number (as applicable) is not provided.

  • Legal persons who need to obtain a LEI code can contact one of the suppliers available on the market.

  • Further the Company is a Financial Counterparty (FC) with Legal Entity Identifier (LEI) code 549300MP3SKVBZGRWS47, following the implementation of the European Market Infrastructure Regulation (EMIR) in the European Union and a Foreign Financial Institution (FFI) following the implementation of the USA Foreign Account Tax Compliance Act (FATCA) for information reporting purposes with a Global Intermediary Identification Number (GIIN) C12KU3.99999.SL.196.

  • A precondition for a Customer submitting an Order to the Bank is that the Customer as an organised legal entity, has obtained an LEI code and provided the Bank with information on such LEI code.


More Definitions of LEI code

LEI code means a legal entity identifier alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization;
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LEI code means the global Legal Entity Identifier assigned to entities, which uniquely identifies a party to a financial transaction.
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LEI code means the legal entity identifier, a 20-digit, alphanumeric code based on an international numbering system for the identification of legal persons.
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LEI code means the Legal Entity Identifier code (3). Where a Legal Entity Identifier (LEI code) exists for a given counterparty, it shall be used to identify that counterparty;
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LEI code means a validated and issued legal entity identifier code, the length and construction of which are compliant with the ISO 17442 standard and which is included in the Global LEI database maintained by the Central Operating Unit appointed by The Legal Entity Identifier Regulatory Oversight Committee;
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LEI code. (Legal Entity Identifier) means a 20- digit, alphanumeric code that aims to enable clear and unique identification of companies when carrying out reporting under EMIR, MiFID II and other applicable regulations.
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Related to LEI code

  • QR Code means a matrix barcode that links to information about a battery model;

  • JORC Code means the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia, as amended;

  • IMDG Code means the International Maritime Dangerous Goods Code, for the implementation of Chapter VII, Part A, of the International Convention for the Safety of Life at Sea, 1974 (SOLAS Convention), published by the International Maritime Organization (IMO), London;