Reliance Bank

549300L3OWYVJCB5Z377Copied!

INACTIVE RETIRED 🇺🇸 United States

Reliance Bank is a inactive legal entity registered in United States (US-AL). LEI code: 549300L3OWYVJCB5Z377. The LEI was first issued on Jan 15, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 16, 2017.

ⓘ Entity Details

LEI Code 549300L3OWYVJCB5Z377 Legal Name Reliance Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-AL) Category General Entities Legal Form Not Applicable Registration # 34866

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 15, 2016 Last Updated Aug 4, 2023 Next Renewal Nov 16, 2017 (3014 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
112 North Jefferson Street
Athens
US-AL
35611
US
Headquarters Address
112 North Jefferson Street
Athens
US-AL
35611
US

📅 Registration Timeline

First Issued
Jan 15, 2016 — LEI initially registered
Renewal Overdue
Nov 16, 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
00L3OWYVJCB5Z3
77
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 Reliance Bank? +

The Legal Entity Identifier (LEI) for Reliance Bank is 549300L3OWYVJCB5Z377. This 20-character code uniquely identifies Reliance Bank in global financial transactions as per ISO 17442.

Is Reliance Bank's LEI active? +

No, Reliance 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 Reliance Bank registered? +

Reliance Bank is registered in United States (jurisdiction: US-AL). The entity is registered under business register number 34866.

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 Reliance Bank, registered in United States. The LEI code 549300L3OWYVJCB5Z377 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.