Citywide Banks

549300K2M70MU2D2F940Copied!

NULL DUPLICATE 🇺🇸 United States

Citywide Banks is a null legal entity registered in United States (US). LEI code: 549300K2M70MU2D2F940. The LEI was first issued on Feb 24, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 12, 2020.

Entity Details

LEI Code 549300K2M70MU2D2F940 Legal Name Citywide Banks Status NULL Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # 58458

Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Feb 24, 2015 Last Updated Aug 4, 2023 Next Renewal Feb 12, 2020 (2196 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

Addresses

Legal / Registered Address
1800 Larimer Street
Suite 100
Denver
US-CO
80202
US
Headquarters Address
2002 East Coalton Road
Broomfield
US-CO
80021
US

A Other Names & Aliases

2 alternative names registered for this entity

Summit Bank & Trust PREVIOUS_LEGAL_NAME · en
Centennial Bank and Trust PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 24, 2015 — LEI initially registered
Renewal Overdue
Feb 12, 2020 — 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
00K2M70MU2D2F9
40
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.

? Frequently Asked Questions

What is the LEI number for Citywide Banks? +

The Legal Entity Identifier (LEI) for Citywide Banks is 549300K2M70MU2D2F940. This 20-character code uniquely identifies Citywide Banks in global financial transactions as per ISO 17442.

Is Citywide Banks's LEI active? +

No, Citywide Banks's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Citywide Banks registered? +

Citywide Banks is registered in United States (jurisdiction: US). The entity is registered under business register number 58458.

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 Citywide Banks, registered in United States. The LEI code 549300K2M70MU2D2F940 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.