Lakestone Bank & Trust

254900WZKT8301DIWH64Copied!

INACTIVE RETIRED 🇺🇸 United States

Lakestone Bank & Trust is a inactive legal entity registered in United States (US-MI). LEI code: 254900WZKT8301DIWH64. The LEI was first issued on Aug 24, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 7, 2020.

ⓘ Entity Details

LEI Code 254900WZKT8301DIWH64 Legal Name Lakestone Bank & Trust Status INACTIVE Jurisdiction 🇺🇸 United States (US-MI) Category General Entities Legal Form Other / Not Classified Registration # 14913

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 24, 2017 Last Updated May 24, 2024 Next Renewal Aug 7, 2020 (2018 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
83 W Nepessing St
Lapeer
US-MI
48446
US
Headquarters Address
83 W Nepessing St
Lapeer
US-MI
48446
US

A Other Names & Aliases

1 alternative name registered for this entity

Lapeer County Bank & Trust Co. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 24, 2017 — LEI initially registered
Renewal Overdue
Aug 7, 2020 — Renewal deadline has passed
Last Updated
May 24, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00WZKT8301DIWH
64
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 Lakestone Bank & Trust? +

The Legal Entity Identifier (LEI) for Lakestone Bank & Trust is 254900WZKT8301DIWH64. This 20-character code uniquely identifies Lakestone Bank & Trust in global financial transactions as per ISO 17442.

Is Lakestone Bank & Trust's LEI active? +

No, Lakestone Bank & Trust'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 Lakestone Bank & Trust registered? +

Lakestone Bank & Trust is registered in United States (jurisdiction: US-MI). The entity is registered under business register number 14913.

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 Lakestone Bank & Trust, registered in United States. The LEI code 254900WZKT8301DIWH64 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.