CBL State Savings Bank

549300563RCDKOF2Y487Copied!

ACTIVE LAPSED 🇺🇸 United States

CBL State Savings Bank is an active legal entity registered in United States (US-SC). LEI code: 549300563RCDKOF2Y487. The LEI was first issued on May 30, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 18, 2023.

ⓘ Entity Details

LEI Code 549300563RCDKOF2Y487 Legal Name CBL State Savings Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-SC) Category General Entities Legal Form Commercial Bank Registration # 31900

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 30, 2018 Last Updated Jul 18, 2025 Next Renewal Oct 18, 2023 (851 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
229 Trade Street
Greer
US-SC
29651
US
Headquarters Address
229 Trade Street
Greer
US-SC
29651
US

A Other Names & Aliases

2 alternative names registered for this entity

Citizens Building and Loan Association PREVIOUS_LEGAL_NAME · en
Citizens Building and Loan, SSB PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 30, 2018 — LEI initially registered
Renewal Overdue
Oct 18, 2023 — Renewal deadline has passed
Last Updated
Jul 18, 2025 — 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
00563RCDKOF2Y4
87
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 CBL State Savings Bank? +

The Legal Entity Identifier (LEI) for CBL State Savings Bank is 549300563RCDKOF2Y487. This 20-character code uniquely identifies CBL State Savings Bank in global financial transactions as per ISO 17442.

Is CBL State Savings Bank's LEI active? +

Yes, CBL State Savings Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2025 and is due for renewal on Oct 18, 2023.

Where is CBL State Savings Bank registered? +

CBL State Savings Bank is registered in United States (jurisdiction: US-SC). The entity is registered under business register number 31900.

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 CBL State Savings Bank, registered in United States. The LEI code 549300563RCDKOF2Y487 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.