Compass Loan Holdings TRS, Inc.

549300SN0CP2APG7WX21Copied!

INACTIVE RETIRED 🇺🇸 United States

Compass Loan Holdings TRS, Inc. is a inactive legal entity registered in United States (US-AL). LEI code: 549300SN0CP2APG7WX21. The LEI was first issued on Apr 5, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 25, 2022.

ⓘ Entity Details

LEI Code 549300SN0CP2APG7WX21 Legal Name Compass Loan Holdings TRS, Inc. Status INACTIVE Jurisdiction 🇺🇸 United States (US-AL) Category General Entities Legal Form Other / Not Classified Registration # 216 - 335

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 5, 2014 Last Updated Dec 13, 2024 Next Renewal Jan 25, 2022 (1483 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Croatia)

⚑ Addresses

Legal / Registered Address
C/O CLANTON, B SHANE
15 SOUTH 20TH STREET STE 1802
BIRMINGHAM
US-AL
35233
US
Headquarters Address
C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston
US-TX
77056
US

📅 Registration Timeline

First Issued
Apr 5, 2014 — LEI initially registered
Renewal Overdue
Jan 25, 2022 — Renewal deadline has passed
Last Updated
Dec 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
00SN0CP2APG7WX
21
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.

🌎 Other Entities in US-AL

Discover other legal entities registered in the same jurisdiction

GARRISON STEEL FABRICATORS, INC.
ACTIVE 2549001AY353EBY8U757
Balaji, LLC
ACTIVE 254900VCVN2GUBMMUM07
AuburnBank
ACTIVE RO7SIV4IZNEGU4EXXS92
Vulcan Holdings, L.L.C.
ACTIVE SUO9O49HOJ5CMLYZLE66
The Board of Trustees of the University of Alabama
ACTIVE CKA5FU7V6HJ1ZF36V297
SOUTHERN COMPANY GAS CAPITAL CORPORATION
ACTIVE E8CD46SWUD2TSN8PA636
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Compass Loan Holdings TRS, Inc.? +

The Legal Entity Identifier (LEI) for Compass Loan Holdings TRS, Inc. is 549300SN0CP2APG7WX21. This 20-character code uniquely identifies Compass Loan Holdings TRS, Inc. in global financial transactions as per ISO 17442.

Is Compass Loan Holdings TRS, Inc.'s LEI active? +

No, Compass Loan Holdings TRS, 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 Compass Loan Holdings TRS, Inc. registered? +

Compass Loan Holdings TRS, Inc. is registered in United States (jurisdiction: US-AL). The entity is registered under business register number 216 - 335.

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 Compass Loan Holdings TRS, Inc., registered in United States. The LEI code 549300SN0CP2APG7WX21 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.