Mercantil Bank Holding Corporation

5493007OCZP75TGDUY32Copied!

NULL DUPLICATE 🇺🇸 United States

Mercantil Bank Holding Corporation is a null legal entity registered in United States (US-FL). LEI code: 5493007OCZP75TGDUY32. The LEI was first issued on Oct 12, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2019.

ⓘ Entity Details

LEI Code 5493007OCZP75TGDUY32 Legal Name Mercantil Bank Holding Corporation Status NULL Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # M17400

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Oct 12, 2018 Last Updated Aug 4, 2023 Next Renewal Oct 10, 2019 (2320 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O CTC Management Services, LLC
11th Floor
220 Alhambra Circle
Coral Gables
US-FL
33134
US
Headquarters Address
C/O CTC Management Services, LLC
220 Alhambra Circle
Coral Gables
US-FL
33134
US

A Other Names & Aliases

2 alternative names registered for this entity

Commercebank Holding Corporation PREVIOUS_LEGAL_NAME · en
Mercantil Commercebank Holding Corporation PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 12, 2018 — LEI initially registered
Renewal Overdue
Oct 10, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
007OCZP75TGDUY
32
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 Mercantil Bank Holding Corporation? +

The Legal Entity Identifier (LEI) for Mercantil Bank Holding Corporation is 5493007OCZP75TGDUY32. This 20-character code uniquely identifies Mercantil Bank Holding Corporation in global financial transactions as per ISO 17442.

Is Mercantil Bank Holding Corporation's LEI active? +

No, Mercantil Bank Holding Corporation's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Mercantil Bank Holding Corporation registered? +

Mercantil Bank Holding Corporation is registered in United States (jurisdiction: US-FL). The entity is registered under business register number M17400.

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 Mercantil Bank Holding Corporation, registered in United States. The LEI code 5493007OCZP75TGDUY32 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.