AIM BANCSHARES, INC.

549300RRY79ZXXO2H853Copied!

INACTIVE RETIRED 🇺🇸 United States

AIM BANCSHARES, INC. is a inactive legal entity registered in United States (US-TX). LEI code: 549300RRY79ZXXO2H853. The LEI was first issued on Jun 20, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 13, 2021.

ⓘ Entity Details

LEI Code 549300RRY79ZXXO2H853 Legal Name AIM BANCSHARES, INC. Status INACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form For-Profit Corporation Registration # 0800180059

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 20, 2015 Last Updated Nov 13, 2024 Next Renewal May 13, 2021 (1739 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

⚑ Addresses

Legal / Registered Address
C/O SCOTT WADE
110 COLLEGE AVENUE
LEVELLAND
US-TX
79336
US
Headquarters Address
PO Box 999
Levelland
US-TX
79336
US

📅 Registration Timeline

First Issued
Jun 20, 2015 — LEI initially registered
Renewal Overdue
May 13, 2021 — Renewal deadline has passed
Last Updated
Nov 13, 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
00RRY79ZXXO2H8
53
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 AIM BANCSHARES, INC.? +

The Legal Entity Identifier (LEI) for AIM BANCSHARES, INC. is 549300RRY79ZXXO2H853. This 20-character code uniquely identifies AIM BANCSHARES, INC. in global financial transactions as per ISO 17442.

Is AIM BANCSHARES, INC.'s LEI active? +

No, AIM BANCSHARES, INC.'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 AIM BANCSHARES, INC. registered? +

AIM BANCSHARES, INC. is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0800180059.

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 AIM BANCSHARES, INC., registered in United States. The LEI code 549300RRY79ZXXO2H853 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.