The Bank of Tioga

5493003KAGPHV2OJT577Copied!

ACTIVE LAPSED 🇺🇸 United States

The Bank of Tioga is an active legal entity registered in United States (US-ND). LEI code: 5493003KAGPHV2OJT577. The LEI was first issued on Dec 15, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 3, 2025.

ⓘ Entity Details

LEI Code 5493003KAGPHV2OJT577 Legal Name The Bank of Tioga Status ACTIVE Jurisdiction 🇺🇸 United States (US-ND) Category General Entities Legal Form Savings Bank Registration # 17280

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2014 Last Updated Jan 4, 2025 Next Renewal Jan 3, 2025 (408 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
7 N Main St
Tioga
US-ND
58852
US
Headquarters Address
7 N Main St
Tioga
US-ND
58852
US

📅 Registration Timeline

First Issued
Dec 15, 2014 — LEI initially registered
Renewal Overdue
Jan 3, 2025 — Renewal deadline has passed
Last Updated
Jan 4, 2025 — 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
003KAGPHV2OJT5
77
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 The Bank of Tioga? +

The Legal Entity Identifier (LEI) for The Bank of Tioga is 5493003KAGPHV2OJT577. This 20-character code uniquely identifies The Bank of Tioga in global financial transactions as per ISO 17442.

Is The Bank of Tioga's LEI active? +

Yes, The Bank of Tioga's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 4, 2025 and is due for renewal on Jan 3, 2025.

Where is The Bank of Tioga registered? +

The Bank of Tioga is registered in United States (jurisdiction: US-ND). The entity is registered under business register number 17280.

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 The Bank of Tioga, registered in United States. The LEI code 5493003KAGPHV2OJT577 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.