Heritage Bank USA, Inc.
549300FXDZ53L0PEI366Copied!
Heritage Bank USA, Inc. is a inactive legal entity registered in United States (US-KY). LEI code: 549300FXDZ53L0PEI366. The LEI was first issued on Mar 15, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 14, 2017.
Entity Details
Registration & Compliance
Addresses
Hopkinsville
US-KY
42240-5366
US
Hopkinsville
US-KY
42240-5366
US
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Other Entities in US-KY
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for Heritage Bank USA, Inc.? +
The Legal Entity Identifier (LEI) for Heritage Bank USA, Inc. is 549300FXDZ53L0PEI366. This 20-character code uniquely identifies Heritage Bank USA, Inc. in global financial transactions as per ISO 17442.
Is Heritage Bank USA, Inc.'s LEI active? +
No, Heritage Bank USA, Inc.'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 Heritage Bank USA, Inc. registered? +
Heritage Bank USA, Inc. is registered in United States (jurisdiction: US-KY). The entity is registered under business register number 0849264.
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 Heritage Bank USA, Inc., registered in United States. The LEI code 549300FXDZ53L0PEI366 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.