The Community Financial Corporation

549300IM1P8BVV642449Copied!

ACTIVE LAPSED 🇺🇸 United States

The Community Financial Corporation is an active legal entity registered in United States (US-MD). LEI code: 549300IM1P8BVV642449. The LEI was first issued on Nov 8, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 23, 2017.

ⓘ Entity Details

LEI Code 549300IM1P8BVV642449 Legal Name The Community Financial Corporation Status ACTIVE Jurisdiction 🇺🇸 United States (US-MD) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 8, 2014 Last Updated Aug 4, 2023 Next Renewal Nov 23, 2017 (3007 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O Shelley Mascaro
3035 Leonardtown Road
Waldorf
US-MD
20602
US
Headquarters Address
3035 Leonardtown Road
Waldorf
US-MD
20602
US

A Other Names & Aliases

1 alternative name registered for this entity

Tri-County Financial Corporation PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 8, 2014 — LEI initially registered
Renewal Overdue
Nov 23, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00IM1P8BVV6424
49
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 The Community Financial Corporation? +

The Legal Entity Identifier (LEI) for The Community Financial Corporation is 549300IM1P8BVV642449. This 20-character code uniquely identifies The Community Financial Corporation in global financial transactions as per ISO 17442.

Is The Community Financial Corporation's LEI active? +

Yes, The Community Financial Corporation's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 23, 2017.

Where is The Community Financial Corporation registered? +

The Community Financial Corporation is registered in United States (jurisdiction: US-MD).

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 The Community Financial Corporation, registered in United States. The LEI code 549300IM1P8BVV642449 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.