SPARCO BANK

254900XGLRDL7ETFAV74Copied!

ACTIVE LAPSED 🇸🇷 SR

SPARCO BANK is an active legal entity registered in SR (US-AK). LEI code: 254900XGLRDL7ETFAV74. The LEI was first issued on Jun 27, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 27, 2023.

ⓘ Entity Details

LEI Code 254900XGLRDL7ETFAV74 Legal Name SPARCO BANK Status ACTIVE Jurisdiction 🇸🇷 SR (US-AK) Category General Entities Legal Form Commercial Bank Registration # 2159632

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2022 Last Updated Jun 28, 2023 Next Renewal Jun 27, 2023 (965 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Slovenia)

⚑ Addresses

Legal / Registered Address
Zwalmbergstraat No.5
Paramaribo
SR-PM
2931
SR
Headquarters Address
11705 Boyette Road, STE 540 Riverview
Florida
US-FL
33569
US

📅 Registration Timeline

First Issued
Jun 27, 2022 — LEI initially registered
Renewal Overdue
Jun 27, 2023 — Renewal deadline has passed
Last Updated
Jun 28, 2023 — 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
00XGLRDL7ETFAV
74
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 SPARCO BANK? +

The Legal Entity Identifier (LEI) for SPARCO BANK is 254900XGLRDL7ETFAV74. This 20-character code uniquely identifies SPARCO BANK in global financial transactions as per ISO 17442.

Is SPARCO BANK's LEI active? +

Yes, SPARCO BANK's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2023 and is due for renewal on Jun 27, 2023.

Where is SPARCO BANK registered? +

SPARCO BANK is registered in SR (jurisdiction: US-AK). The entity is registered under business register number 2159632.

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 SPARCO BANK, registered in SR. The LEI code 254900XGLRDL7ETFAV74 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.