PROFESSIONAL BANK

254900MPKKQDGRJC2S10Copied!

INACTIVE RETIRED 🇺🇸 United States

PROFESSIONAL BANK is a inactive legal entity registered in United States (US-FL). LEI code: 254900MPKKQDGRJC2S10. The LEI was first issued on Jun 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 7, 2023.

ⓘ Entity Details

LEI Code 254900MPKKQDGRJC2S10 Legal Name PROFESSIONAL BANK Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P08000024945

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 15, 2017 Last Updated Feb 12, 2025 Next Renewal May 7, 2023 (1016 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
c/o Sontag, Michael C, Esq.
5100 PGA Boulevard
Suite 101
Palm Beach Gardens
US-FL
33418
US
Headquarters Address
396 Alhambra Circle
Suite 255
Coral Gables
US-FL
33134
US

📅 Registration Timeline

First Issued
Jun 15, 2017 — LEI initially registered
Renewal Overdue
May 7, 2023 — Renewal deadline has passed
Last Updated
Feb 12, 2025 — 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
00MPKKQDGRJC2S
10
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 PROFESSIONAL BANK? +

The Legal Entity Identifier (LEI) for PROFESSIONAL BANK is 254900MPKKQDGRJC2S10. This 20-character code uniquely identifies PROFESSIONAL BANK in global financial transactions as per ISO 17442.

Is PROFESSIONAL BANK's LEI active? +

No, PROFESSIONAL BANK's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PROFESSIONAL BANK registered? +

PROFESSIONAL BANK is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P08000024945.

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 PROFESSIONAL BANK, registered in United States. The LEI code 254900MPKKQDGRJC2S10 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.