Quontic Bank

2549004XJQQPBYQSMT39Copied!

ACTIVE LAPSED 🇺🇸 United States

Quontic Bank is an active legal entity registered in United States (US-NY). LEI code: 2549004XJQQPBYQSMT39. The LEI was first issued on May 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 6, 2021.

ⓘ Entity Details

LEI Code 2549004XJQQPBYQSMT39 Legal Name Quontic Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # 57807

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2017 Last Updated May 4, 2022 Next Renewal Feb 6, 2021 (1835 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
1 Rockefeller Plaza
9th Floor
New York
US-NY
10020
US
Headquarters Address
1 Rockefeller Plaza
9th Floor
New York
US-NY
10020
US

📅 Registration Timeline

First Issued
May 18, 2017 — LEI initially registered
Renewal Overdue
Feb 6, 2021 — Renewal deadline has passed
Last Updated
May 4, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
004XJQQPBYQSMT
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Quontic Bank? +

The Legal Entity Identifier (LEI) for Quontic Bank is 2549004XJQQPBYQSMT39. This 20-character code uniquely identifies Quontic Bank in global financial transactions as per ISO 17442.

Is Quontic Bank's LEI active? +

Yes, Quontic Bank's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2022 and is due for renewal on Feb 6, 2021.

Where is Quontic Bank registered? +

Quontic Bank is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 57807.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Quontic Bank, registered in United States. The LEI code 2549004XJQQPBYQSMT39 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.