Union Bank & Trust Company

549300FDWHVG4HSERS14Copied!

ACTIVE LAPSED 🇺🇸 United States

Union Bank & Trust Company is an active legal entity registered in United States (US-AR). LEI code: 549300FDWHVG4HSERS14. The LEI was first issued on Jan 31, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 4, 2019.

ⓘ Entity Details

LEI Code 549300FDWHVG4HSERS14 Legal Name Union Bank & Trust Company Status ACTIVE Jurisdiction 🇺🇸 United States (US-AR) Category General Entities Legal Form Other / Not Classified Registration # 1753

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2014 Last Updated Aug 4, 2023 Next Renewal Oct 4, 2019 (2327 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
102 West Mccloy
Drew County
Monticello
US-AR
71655
US
Headquarters Address
PO Box 270
Monticello
US-AR
71657
US

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Renewal Overdue
Oct 4, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00FDWHVG4HSERS
14
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

First Union Financial Corporation Direct Parent

This entity is directly consolidated by its parent in accounting terms.

First Union Financial Corporation Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in US-AR

Discover other legal entities registered in the same jurisdiction

SONOMA PROPERTIES, LLC
ACTIVE 254900S1CAOP5HMWYW03
STEPHENS PRODUCTION COMPANY CONTINENTAL PROPERTIES, LLC
ACTIVE TKDI80LGJWUMUV3PZS92
Arkansas Public Employees Retirement System
ACTIVE KX1ALHQ4TXFZJGW3PM06
ARVEST BANK GROUP, INC.
ACTIVE PW6XHTL8UAL7DB8VUQ11
PRIORITY WIRE & CABLE, INC.
ACTIVE AHAQPMDYEI0MUV3K8C15
Arvest Bank
ACTIVE COINQMNIM6RBU631DD85
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Union Bank & Trust Company? +

The Legal Entity Identifier (LEI) for Union Bank & Trust Company is 549300FDWHVG4HSERS14. This 20-character code uniquely identifies Union Bank & Trust Company in global financial transactions as per ISO 17442.

Is Union Bank & Trust Company's LEI active? +

Yes, Union Bank & Trust Company's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Oct 4, 2019.

Where is Union Bank & Trust Company registered? +

Union Bank & Trust Company is registered in United States (jurisdiction: US-AR). The entity is registered under business register number 1753.

Who owns Union Bank & Trust Company? +

According to GLEIF Level 2 relationship data, Union Bank & Trust Company's parent entity is First Union Financial Corporation. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Union Bank & Trust Company, registered in United States. The LEI code 549300FDWHVG4HSERS14 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.