Community Financial Services Bank

54930002HD26G3OGZR79Copied!

ACTIVE LAPSED 🇺🇸 United States

Community Financial Services Bank is an active legal entity registered in United States (US-KY). LEI code: 54930002HD26G3OGZR79. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2023.

Entity Details

LEI Code 54930002HD26G3OGZR79 Legal Name Community Financial Services Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-KY) Category General Entities Legal Form Other / Not Classified Registration # 287

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Sep 12, 2023 Next Renewal Sep 12, 2023 (888 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

Addresses

Legal / Registered Address
221 W 5th St
Benton
US-KY
42025
US
Headquarters Address
221 West Fifth Street
Marshall
Benton
US-KY
42025
US

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Sep 12, 2023 — Renewal deadline has passed
Last Updated
Sep 12, 2023 — 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

5493
0002HD26G3OGZR
79
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Community Financial Services Bank? +

The Legal Entity Identifier (LEI) for Community Financial Services Bank is 54930002HD26G3OGZR79. This 20-character code uniquely identifies Community Financial Services Bank in global financial transactions as per ISO 17442.

Is Community Financial Services Bank's LEI active? +

Yes, Community Financial Services Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2023 and is due for renewal on Sep 12, 2023.

Where is Community Financial Services Bank registered? +

Community Financial Services Bank is registered in United States (jurisdiction: US-KY). The entity is registered under business register number 287.

Who owns Community Financial Services Bank? +

According to GLEIF Level 2 relationship data, Community Financial Services Bank's parent entity is Community Financial Services, Inc.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Community Financial Services Bank, registered in United States. The LEI code 54930002HD26G3OGZR79 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.