USNY Bank

549300QWZP1DM0Q04B39Copied!

INACTIVE RETIRED 🇺🇸 United States

USNY Bank is a inactive legal entity registered in United States (US-NY). LEI code: 549300QWZP1DM0Q04B39. The LEI was first issued on Jul 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 18, 2020.

ⓘ Entity Details

LEI Code 549300QWZP1DM0Q04B39 Legal Name USNY Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Other / Not Classified Registration # 58541

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 18, 2017 Last Updated May 24, 2024 Next Renewal Nov 18, 2020 (1916 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
389 Hamilton Street
Geneva
US-NY
14456
US
Headquarters Address
389 Hamilton Street
Geneva
US-NY
14456
US

📅 Registration Timeline

First Issued
Jul 18, 2017 — LEI initially registered
Renewal Overdue
Nov 18, 2020 — Renewal deadline has passed
Last Updated
May 24, 2024 — 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
00QWZP1DM0Q04B
39
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 USNY Bank? +

The Legal Entity Identifier (LEI) for USNY Bank is 549300QWZP1DM0Q04B39. This 20-character code uniquely identifies USNY Bank in global financial transactions as per ISO 17442.

Is USNY Bank's LEI active? +

No, USNY 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 USNY Bank registered? +

USNY Bank is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 58541.

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 USNY Bank, registered in United States. The LEI code 549300QWZP1DM0Q04B39 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.