CIT Bank

549300SM3PTSE5SHTE15Copied!

INACTIVE RETIRED 🇺🇸 United States

CIT Bank is a inactive legal entity registered in United States (US). LEI code: 549300SM3PTSE5SHTE15. The LEI was first issued on Mar 21, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 21, 2016.

ⓘ Entity Details

LEI Code 549300SM3PTSE5SHTE15 Legal Name CIT Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 21, 2013 Last Updated Dec 13, 2024 Next Renewal May 21, 2016 (3557 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
2150 South 1300 East
Suite 400
Salt Lake City
US-UT
84106-4336
US
Headquarters Address
2180 South 1300 East
Suite 250
Salt Lake City
US-UT
84106-3388
US

A Other Names & Aliases

2 alternative names registered for this entity

CIT Online Bank PREVIOUS_LEGAL_NAME · en
Tyco Capital Bank PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 21, 2013 — LEI initially registered
Renewal Overdue
May 21, 2016 — Renewal deadline has passed
Last Updated
Dec 13, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00SM3PTSE5SHTE
15
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 CIT Bank? +

The Legal Entity Identifier (LEI) for CIT Bank is 549300SM3PTSE5SHTE15. This 20-character code uniquely identifies CIT Bank in global financial transactions as per ISO 17442.

Is CIT Bank's LEI active? +

No, CIT 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 CIT Bank registered? +

CIT Bank is registered in United States (jurisdiction: US).

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 CIT Bank, registered in United States. The LEI code 549300SM3PTSE5SHTE15 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.