Harmony Bank, National Association

549300PD770IBLUUXP41Copied!

INACTIVE RETIRED 🇺🇸 United States

Harmony Bank, National Association is a inactive legal entity registered in United States (US). LEI code: 549300PD770IBLUUXP41. The LEI was first issued on Nov 8, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 19, 2023.

ⓘ Entity Details

LEI Code 549300PD770IBLUUXP41 Legal Name Harmony Bank, National Association Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Other / Not Classified Registration # 3281

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 8, 2018 Last Updated May 23, 2024 Next Renewal Sep 19, 2023 (881 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
100 South State Highway 274
Kemp
US-TX
75143
US
Headquarters Address
PO Box 587
100 South State Highway 274
Kemp
US-TX
75143
US

A Other Names & Aliases

1 alternative name registered for this entity

The First National Bank of Kemp PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 8, 2018 — LEI initially registered
Renewal Overdue
Sep 19, 2023 — Renewal deadline has passed
Last Updated
May 23, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00PD770IBLUUXP
41
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 Harmony Bank, National Association? +

The Legal Entity Identifier (LEI) for Harmony Bank, National Association is 549300PD770IBLUUXP41. This 20-character code uniquely identifies Harmony Bank, National Association in global financial transactions as per ISO 17442.

Is Harmony Bank, National Association's LEI active? +

No, Harmony Bank, National Association'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 Harmony Bank, National Association registered? +

Harmony Bank, National Association is registered in United States (jurisdiction: US). The entity is registered under business register number 3281.

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 Harmony Bank, National Association, registered in United States. The LEI code 549300PD770IBLUUXP41 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.