The Buckholts State Bank

5493004VZFDQL10CF710Copied!

ACTIVE LAPSED 🇺🇸 United States

The Buckholts State Bank is an active legal entity registered in United States (US-TX). LEI code: 5493004VZFDQL10CF710. The LEI was first issued on May 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 14, 2023.

ⓘ Entity Details

LEI Code 5493004VZFDQL10CF710 Legal Name The Buckholts State Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Other / Not Classified Registration # 11916

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2018 Last Updated Jul 22, 2025 Next Renewal Dec 14, 2023 (794 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
100 North 4th Street
Buckholts
US-TX
76518
US
Headquarters Address
PO Box 278
100 North 4th Street
Buckholts
US-TX
76518
US

📅 Registration Timeline

First Issued
May 3, 2018 — LEI initially registered
Renewal Overdue
Dec 14, 2023 — Renewal deadline has passed
Last Updated
Jul 22, 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
004VZFDQL10CF7
10
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 Buckholts State Bank? +

The Legal Entity Identifier (LEI) for The Buckholts State Bank is 5493004VZFDQL10CF710. This 20-character code uniquely identifies The Buckholts State Bank in global financial transactions as per ISO 17442.

Is The Buckholts State Bank's LEI active? +

Yes, The Buckholts State Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 22, 2025 and is due for renewal on Dec 14, 2023.

Where is The Buckholts State Bank registered? +

The Buckholts State Bank is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 11916.

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 Buckholts State Bank, registered in United States. The LEI code 5493004VZFDQL10CF710 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.