RAILWAY SCOTTISH BANK, LLC

549300HH8GEMFP71LP92Copied!

ACTIVE LAPSED 🇺🇸 United States

RAILWAY SCOTTISH BANK, LLC is an active legal entity registered in United States (US-WA). LEI code: 549300HH8GEMFP71LP92. The LEI was first issued on Nov 25, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 26, 2023.

ⓘ Entity Details

LEI Code 549300HH8GEMFP71LP92 Legal Name RAILWAY SCOTTISH BANK, LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-WA) Category General Entities Legal Form Limited Liability Company Registration # 604 448 743

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2019 Last Updated Feb 5, 2026 Next Renewal Dec 26, 2023 (782 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Cayman Islands Monetary Authority (CIMA)

⚑ Addresses

Legal / Registered Address
C/O JEFF LEUTHOLD
3913 NW BRATTON ROAD
WOODLAND
US-WA
98674
US
Headquarters Address
PO BOX 1847
WOODLAND
US-WA
98674-1700
US

📅 Registration Timeline

First Issued
Nov 25, 2019 — LEI initially registered
Renewal Overdue
Dec 26, 2023 — Renewal deadline has passed
Last Updated
Feb 5, 2026 — 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
00HH8GEMFP71LP
92
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 RAILWAY SCOTTISH BANK, LLC? +

The Legal Entity Identifier (LEI) for RAILWAY SCOTTISH BANK, LLC is 549300HH8GEMFP71LP92. This 20-character code uniquely identifies RAILWAY SCOTTISH BANK, LLC in global financial transactions as per ISO 17442.

Is RAILWAY SCOTTISH BANK, LLC's LEI active? +

Yes, RAILWAY SCOTTISH BANK, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 5, 2026 and is due for renewal on Dec 26, 2023.

Where is RAILWAY SCOTTISH BANK, LLC registered? +

RAILWAY SCOTTISH BANK, LLC is registered in United States (jurisdiction: US-WA). The entity is registered under business register number 604 448 743.

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 RAILWAY SCOTTISH BANK, LLC, registered in United States. The LEI code 549300HH8GEMFP71LP92 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.