Emigrant Bank

549300GK8CWYLPIWOV65Copied!

INACTIVE RETIRED 🇺🇸 United States

Emigrant Bank is a inactive legal entity registered in United States (US-NY). LEI code: 549300GK8CWYLPIWOV65. The LEI was first issued on Sep 27, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 18, 2024.

ⓘ Entity Details

LEI Code 549300GK8CWYLPIWOV65 Legal Name Emigrant Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Other / Not Classified Registration # 12054

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 27, 2013 Last Updated Sep 16, 2024 Next Renewal Jul 18, 2024 (578 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
5 East 42nd Street
New York
US-NY
10017
US
Headquarters Address
201 SOUTH BISCAYNE BOULEVARD
SUITE 1120
MIAMI
US-FL
33131
US

📅 Registration Timeline

First Issued
Sep 27, 2013 — LEI initially registered
Renewal Overdue
Jul 18, 2024 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — 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
00GK8CWYLPIWOV
65
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 Emigrant Bank? +

The Legal Entity Identifier (LEI) for Emigrant Bank is 549300GK8CWYLPIWOV65. This 20-character code uniquely identifies Emigrant Bank in global financial transactions as per ISO 17442.

Is Emigrant Bank's LEI active? +

No, Emigrant 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 Emigrant Bank registered? +

Emigrant Bank is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 12054.

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 Emigrant Bank, registered in United States. The LEI code 549300GK8CWYLPIWOV65 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.