Regents Bank, National Association

54930008UG2NV2SSUV06Copied!

INACTIVE RETIRED 🇺🇸 United States

Regents Bank, National Association is a inactive legal entity registered in United States (US). LEI code: 54930008UG2NV2SSUV06. The LEI was first issued on Jul 15, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 15, 2014.

ⓘ Entity Details

LEI Code 54930008UG2NV2SSUV06 Legal Name Regents Bank, National Association Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 15, 2013 Last Updated Dec 13, 2024 Next Renewal Jul 15, 2014 (4233 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
875 Prospect Street
La Jolla
San Diego
US-CA
92037
US
Headquarters Address
875 Prospect Street
La Jolla
San Diego
US-CA
92037
US

📅 Registration Timeline

First Issued
Jul 15, 2013 — LEI initially registered
Renewal Overdue
Jul 15, 2014 — Renewal deadline has passed
Last Updated
Dec 13, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
0008UG2NV2SSUV
06
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 Regents Bank, National Association? +

The Legal Entity Identifier (LEI) for Regents Bank, National Association is 54930008UG2NV2SSUV06. This 20-character code uniquely identifies Regents Bank, National Association in global financial transactions as per ISO 17442.

Is Regents Bank, National Association's LEI active? +

No, Regents Bank, National Association'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 Regents Bank, National Association registered? +

Regents Bank, National Association is registered in United States (jurisdiction: US).

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 Regents Bank, National Association, registered in United States. The LEI code 54930008UG2NV2SSUV06 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.