LEI Record LAPSED 5299000K3Q4UPOPBJL28

Moneda USA Collective Investment Trust

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    Moneda USA Collective Investment Trust

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    US-PA

  • Entity Legal Form

    Trust

  • Entity Status

    ACTIVE

  • Legal Address

    C/O SEI Trust Company,1 Freedom Valley Drive, 19456, Oaks, US-PA, US

  • Headquarters Address

    c/o MONEDA USA, INC., C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808, Wilmington, US-DE, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2023-12-18

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-12-18

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2024-12-18T11:12:34Z

  • Data Validated As

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