Sunwest Bancorp, Inc.

549300JFQ0SNTABGVL02Copied!

ACTIVE LAPSED 🇺🇸 United States

Sunwest Bancorp, Inc. is an active legal entity registered in United States (US-DE). LEI code: 549300JFQ0SNTABGVL02. The LEI was first issued on Sep 25, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 23, 2015.

ⓘ Entity Details

LEI Code 549300JFQ0SNTABGVL02 Legal Name Sunwest Bancorp, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 4745880

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 25, 2014 Last Updated Aug 4, 2023 Next Renewal Sep 23, 2015 (3799 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O Corporate Creations Network Inc.
Rodney Building
3411 Silverside Road
Suite 104
Wilmington
US-DE
19810
US
Headquarters Address
2050 Main Street
Suite 300
Irvine
US-CA
92614
US

📅 Registration Timeline

First Issued
Sep 25, 2014 — LEI initially registered
Renewal Overdue
Sep 23, 2015 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00JFQ0SNTABGVL
02
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 Sunwest Bancorp, Inc.? +

The Legal Entity Identifier (LEI) for Sunwest Bancorp, Inc. is 549300JFQ0SNTABGVL02. This 20-character code uniquely identifies Sunwest Bancorp, Inc. in global financial transactions as per ISO 17442.

Is Sunwest Bancorp, Inc.'s LEI active? +

Yes, Sunwest Bancorp, Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Sep 23, 2015.

Where is Sunwest Bancorp, Inc. registered? +

Sunwest Bancorp, Inc. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 4745880.

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 Sunwest Bancorp, Inc., registered in United States. The LEI code 549300JFQ0SNTABGVL02 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.