1st Capital Bank

254900P3CSD0J36KCO98Copied!

INACTIVE RETIRED 🇺🇸 United States

1st Capital Bank is a inactive legal entity registered in United States (US-CA). LEI code: 254900P3CSD0J36KCO98. The LEI was first issued on Apr 22, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 23, 2024.

ⓘ Entity Details

LEI Code 254900P3CSD0J36KCO98 Legal Name 1st Capital Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # 2937086

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 22, 2022 Last Updated Oct 31, 2024 Next Renewal Aug 23, 2024 (542 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
C/O DANELLE THOMSEN
150 MAIN ST SUITE 150
SALINAS
US-CA
93901
US
Headquarters Address
150 MAIN ST SUITE 150
SALINAS
US-CA
93901
US

📅 Registration Timeline

First Issued
Apr 22, 2022 — LEI initially registered
Renewal Overdue
Aug 23, 2024 — Renewal deadline has passed
Last Updated
Oct 31, 2024 — 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
00P3CSD0J36KCO
98
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 1st Capital Bank? +

The Legal Entity Identifier (LEI) for 1st Capital Bank is 254900P3CSD0J36KCO98. This 20-character code uniquely identifies 1st Capital Bank in global financial transactions as per ISO 17442.

Is 1st Capital Bank's LEI active? +

No, 1st Capital 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 1st Capital Bank registered? +

1st Capital Bank is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 2937086.

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 1st Capital Bank, registered in United States. The LEI code 254900P3CSD0J36KCO98 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.