The Bank of Charlotte County

54930064WT3GIUWM7H79Copied!

ACTIVE LAPSED 🇺🇸 United States

The Bank of Charlotte County is an active legal entity registered in United States (US-VA). LEI code: 54930064WT3GIUWM7H79. The LEI was first issued on Oct 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 21, 2023.

ⓘ Entity Details

LEI Code 54930064WT3GIUWM7H79 Legal Name The Bank of Charlotte County Status ACTIVE Jurisdiction 🇺🇸 United States (US-VA) Category General Entities Legal Form Other / Not Classified Registration # 14491

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Jun 13, 2025 Next Renewal Sep 21, 2023 (878 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
101 Berkley Street
Phenix
US-VA
23959
US
Headquarters Address
PO Box 336
101 Berkley Street
Phenix
US-VA
23959
US

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Sep 21, 2023 — Renewal deadline has passed
Last Updated
Jun 13, 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
0064WT3GIUWM7H
79
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-VA

Discover other legal entities registered in the same jurisdiction

INOVA HEALTH SYSTEM FOUNDATION
ACTIVE 5493001L7PBVS286Y307
1788 PARTNERS LLC
ACTIVE 2549009ULNKO2M25S573
The Reserve at Winchester I, LLC
ACTIVE 254900IVAE1D1YDGCF23
Jason Waldrop 2016 Family Trust
ACTIVE 2549005LM9J881Q9Q786
Heirloom Jeffersonian LLC
ACTIVE 254900SV5GY4IEIE5318
Boku Account Services, Inc.
ACTIVE 2549001M33AZBYWLZK35
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for The Bank of Charlotte County? +

The Legal Entity Identifier (LEI) for The Bank of Charlotte County is 54930064WT3GIUWM7H79. This 20-character code uniquely identifies The Bank of Charlotte County in global financial transactions as per ISO 17442.

Is The Bank of Charlotte County's LEI active? +

Yes, The Bank of Charlotte County's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 13, 2025 and is due for renewal on Sep 21, 2023.

Where is The Bank of Charlotte County registered? +

The Bank of Charlotte County is registered in United States (jurisdiction: US-VA). The entity is registered under business register number 14491.

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 Charlotte County, registered in United States. The LEI code 54930064WT3GIUWM7H79 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.