Carolina Trust Bank

549300RYMPSWQXBOPX71Copied!

INACTIVE RETIRED 🇺🇸 United States

Carolina Trust Bank is a inactive legal entity registered in United States (US-NC). LEI code: 549300RYMPSWQXBOPX71. The LEI was first issued on Jun 10, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 4, 2019.

ⓘ Entity Details

LEI Code 549300RYMPSWQXBOPX71 Legal Name Carolina Trust Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Bank Registration # 57026

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 10, 2017 Last Updated Nov 20, 2023 Next Renewal Aug 4, 2019 (2388 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
901 East Main Street
Lincolnton
US-NC
28092
US
Headquarters Address
901 East Main Street
Lincolnton
US-NC
28092
US

📅 Registration Timeline

First Issued
Jun 10, 2017 — LEI initially registered
Renewal Overdue
Aug 4, 2019 — Renewal deadline has passed
Last Updated
Nov 20, 2023 — 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
00RYMPSWQXBOPX
71
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 Carolina Trust Bank? +

The Legal Entity Identifier (LEI) for Carolina Trust Bank is 549300RYMPSWQXBOPX71. This 20-character code uniquely identifies Carolina Trust Bank in global financial transactions as per ISO 17442.

Is Carolina Trust Bank's LEI active? +

No, Carolina Trust 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 Carolina Trust Bank registered? +

Carolina Trust Bank is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 57026.

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 Carolina Trust Bank, registered in United States. The LEI code 549300RYMPSWQXBOPX71 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.