Southern First Bank

549300PP6R8WIOP60124Copied!

ACTIVE LAPSED 🇺🇸 United States

Southern First Bank is an active legal entity registered in United States (US-SC). LEI code: 549300PP6R8WIOP60124. The LEI was first issued on Sep 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 29, 2024.

ⓘ Entity Details

LEI Code 549300PP6R8WIOP60124 Legal Name Southern First Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-SC) Category General Entities Legal Form Savings Bank Registration # 35295

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2017 Last Updated Aug 28, 2024 Next Renewal Aug 29, 2024 (535 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
6 Verdae Blvd
Greenville
US-SC
29607
US
Headquarters Address
6 Verdae Blvd
Greenville
US-SC
29607
US

📅 Registration Timeline

First Issued
Sep 19, 2017 — LEI initially registered
Last Updated
Aug 28, 2024 — Record data last refreshed
Renewal Overdue
Aug 29, 2024 — Renewal deadline has passed

★ 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
00PP6R8WIOP601
24
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 Southern First Bank? +

The Legal Entity Identifier (LEI) for Southern First Bank is 549300PP6R8WIOP60124. This 20-character code uniquely identifies Southern First Bank in global financial transactions as per ISO 17442.

Is Southern First Bank's LEI active? +

Yes, Southern First Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2024 and is due for renewal on Aug 29, 2024.

Where is Southern First Bank registered? +

Southern First Bank is registered in United States (jurisdiction: US-SC). The entity is registered under business register number 35295.

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 Southern First Bank, registered in United States. The LEI code 549300PP6R8WIOP60124 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.