Magna Bank

549300ECBBNNKLLJXO41Copied!

INACTIVE RETIRED 🇺🇸 United States

Magna Bank is a inactive legal entity registered in United States (US). LEI code: 549300ECBBNNKLLJXO41. The LEI was first issued on Apr 9, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 9, 2014.

ⓘ Entity Details

LEI Code 549300ECBBNNKLLJXO41 Legal Name Magna Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 9, 2013 Last Updated Aug 4, 2023 Next Renewal Apr 9, 2014 (4331 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
6525 Quail Hollow Road
Memphis
US-TN
38120
US
Headquarters Address
6525 Quail Hollow Road
Memphis
US-TN
38120
US

A Other Names & Aliases

1 alternative name registered for this entity

First Trust Bank for Savings PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 9, 2013 — LEI initially registered
Renewal Overdue
Apr 9, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00ECBBNNKLLJXO
41
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 Magna Bank? +

The Legal Entity Identifier (LEI) for Magna Bank is 549300ECBBNNKLLJXO41. This 20-character code uniquely identifies Magna Bank in global financial transactions as per ISO 17442.

Is Magna Bank's LEI active? +

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

Where is Magna Bank registered? +

Magna Bank is registered in United States (jurisdiction: US).

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 Magna Bank, registered in United States. The LEI code 549300ECBBNNKLLJXO41 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.