TotalBank

5493000GILM1NLFEP988Copied!

INACTIVE RETIRED 🇺🇸 United States

TotalBank is a inactive legal entity registered in United States (US-FL). LEI code: 5493000GILM1NLFEP988. The LEI was first issued on Dec 12, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 8, 2019.

ⓘ Entity Details

LEI Code 5493000GILM1NLFEP988 Legal Name TotalBank Status INACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # 59-1498440

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 12, 2013 Last Updated Aug 9, 2024 Next Renewal Mar 8, 2019 (2536 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
32nd Floor
100 South East 2nd Street
Miami
US-FL
33131
US
Headquarters Address
100 South East 2nd Street
Miami
US-FL
33131
US

📅 Registration Timeline

First Issued
Dec 12, 2013 — LEI initially registered
Renewal Overdue
Mar 8, 2019 — Renewal deadline has passed
Last Updated
Aug 9, 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

5493
000GILM1NLFEP9
88
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.

🌎 Other Entities in US-FL

Discover other legal entities registered in the same jurisdiction

AZG CAPITAL LLC
ACTIVE 254900KGXR1HVJEWRH26
THE DANIEL J COHEN TRUST - 1999
ACTIVE 549300MHKN6NTWQOBN26
FIRST COAST HEALTH VENTURES LLC
ACTIVE 2549000K0P2H6DXW3K30
ROWLEY 1898 LABS, LLC
ACTIVE 254900FOTJWQDA0NAB20
GRIT PROPERTIES, LLC
ACTIVE 9845003FQ5F64DCRE716
JRAE CREATIONS LLC
ACTIVE 9845008B8745D81G1650
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for TotalBank? +

The Legal Entity Identifier (LEI) for TotalBank is 5493000GILM1NLFEP988. This 20-character code uniquely identifies TotalBank in global financial transactions as per ISO 17442.

Is TotalBank's LEI active? +

No, TotalBank'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 TotalBank registered? +

TotalBank is registered in United States (jurisdiction: US-FL). The entity is registered under business register number 59-1498440.

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 TotalBank, registered in United States. The LEI code 5493000GILM1NLFEP988 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.