CFB COMMUNITY DEVELOPMENT CORPORATION

5493004E21OUIST4FM62Copied!

ACTIVE LAPSED 🇺🇸 United States

CFB COMMUNITY DEVELOPMENT CORPORATION is an active legal entity registered in United States (US-ND). LEI code: 5493004E21OUIST4FM62. The LEI was first issued on May 16, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 5, 2024.

ⓘ Entity Details

LEI Code 5493004E21OUIST4FM62 Legal Name CFB COMMUNITY DEVELOPMENT CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-ND) Category General Entities Legal Form (Business) Corporation Registration # 0000058208

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 16, 2014 Last Updated Dec 6, 2024 Next Renewal Dec 5, 2024 (437 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000622

⚑ Addresses

Legal / Registered Address
C/O C T CORPORATION SYSTEM
120 W SWEET AVE
BISMARCK
US-ND
58504
US
Headquarters Address
520 Main Avenue
Fargo
US-ND
58124
US

📅 Registration Timeline

First Issued
May 16, 2014 — LEI initially registered
Renewal Overdue
Dec 5, 2024 — Renewal deadline has passed
Last Updated
Dec 6, 2024 — 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
004E21OUIST4FM
62
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 (1)

MORGAN STANLEY Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CFB COMMUNITY DEVELOPMENT CORPORATION? +

The Legal Entity Identifier (LEI) for CFB COMMUNITY DEVELOPMENT CORPORATION is 5493004E21OUIST4FM62. This 20-character code uniquely identifies CFB COMMUNITY DEVELOPMENT CORPORATION in global financial transactions as per ISO 17442.

Is CFB COMMUNITY DEVELOPMENT CORPORATION's LEI active? +

Yes, CFB COMMUNITY DEVELOPMENT CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2024 and is due for renewal on Dec 5, 2024.

Where is CFB COMMUNITY DEVELOPMENT CORPORATION registered? +

CFB COMMUNITY DEVELOPMENT CORPORATION is registered in United States (jurisdiction: US-ND). The entity is registered under business register number 0000058208.

Who owns CFB COMMUNITY DEVELOPMENT CORPORATION? +

According to GLEIF Level 2 relationship data, CFB COMMUNITY DEVELOPMENT CORPORATION's parent entity is MORGAN STANLEY. 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 CFB COMMUNITY DEVELOPMENT CORPORATION, registered in United States. The LEI code 5493004E21OUIST4FM62 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.