Montecito Bank & Trust

549300A7BPOO2YO2YE30Copied!

ACTIVE ISSUED 🇺🇸 United States

Montecito Bank & Trust is an active legal entity registered in United States (US-CA). LEI code: 549300A7BPOO2YO2YE30. The LEI was first issued on May 3, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 7, 2026.

ⓘ Entity Details

LEI Code 549300A7BPOO2YO2YE30 Legal Name Montecito Bank & Trust Status ACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form Commercial Bank Registration # 21956

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 3, 2017 Last Updated Aug 28, 2025 Next Renewal Sep 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
1000 State St
Santa Barbara
US-CA
93101
US
Headquarters Address
1000 State St
Santa Barbara
US-CA
93101
US

📅 Registration Timeline

First Issued
May 3, 2017 — LEI initially registered
Last Updated
Aug 28, 2025 — Record data last refreshed
Next Renewal
Sep 7, 2026 — Upcoming renewal deadline

★ 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
00A7BPOO2YO2YE
30
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 Montecito Bank & Trust? +

The Legal Entity Identifier (LEI) for Montecito Bank & Trust is 549300A7BPOO2YO2YE30. This 20-character code uniquely identifies Montecito Bank & Trust in global financial transactions as per ISO 17442.

Is Montecito Bank & Trust's LEI active? +

Yes, Montecito Bank & Trust's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 28, 2025 and is due for renewal on Sep 7, 2026.

Where is Montecito Bank & Trust registered? +

Montecito Bank & Trust is registered in United States (jurisdiction: US-CA). The entity is registered under business register number 21956.

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 Montecito Bank & Trust, registered in United States. The LEI code 549300A7BPOO2YO2YE30 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.