TRISTATE CAPITAL HOLDING COMPANY, LLC
549300GILEQG82IWMY70Copied!
TRISTATE CAPITAL HOLDING COMPANY, LLC is an active legal entity registered in United States (US-FL). LEI code: 549300GILEQG82IWMY70. The LEI was first issued on Dec 20, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 20, 2023.
Entity Details
Registration & Compliance
Addresses
1200 SOUTH PINE ISLAND ROAD
PLANTATION
US-FL
33324
US
St. Petersburg
US-FL
33716
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
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in US-FL
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for TRISTATE CAPITAL HOLDING COMPANY, LLC? +
The Legal Entity Identifier (LEI) for TRISTATE CAPITAL HOLDING COMPANY, LLC is 549300GILEQG82IWMY70. This 20-character code uniquely identifies TRISTATE CAPITAL HOLDING COMPANY, LLC in global financial transactions as per ISO 17442.
Is TRISTATE CAPITAL HOLDING COMPANY, LLC's LEI active? +
Yes, TRISTATE CAPITAL HOLDING COMPANY, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2023 and is due for renewal on Dec 20, 2023.
Where is TRISTATE CAPITAL HOLDING COMPANY, LLC registered? +
TRISTATE CAPITAL HOLDING COMPANY, LLC is registered in United States (jurisdiction: US-FL). The entity is registered under business register number L21000453379.
Who owns TRISTATE CAPITAL HOLDING COMPANY, LLC? +
According to GLEIF Level 2 relationship data, TRISTATE CAPITAL HOLDING COMPANY, LLC's parent entity is RAYMOND JAMES FINANCIAL, INC.. 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 TRISTATE CAPITAL HOLDING COMPANY, LLC, registered in United States. The LEI code 549300GILEQG82IWMY70 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.