The Commercial Bank

549300TZ2F3RROX2Q179Copied!

ACTIVE LAPSED 🇺🇸 United States

The Commercial Bank is an active legal entity registered in United States (US-SC). LEI code: 549300TZ2F3RROX2Q179. The LEI was first issued on Mar 15, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 30, 2023.

ⓘ Entity Details

LEI Code 549300TZ2F3RROX2Q179 Legal Name The Commercial Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-SC) Category General Entities Legal Form Commercial Bank Registration # 14642

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2018 Last Updated Jul 18, 2025 Next Renewal Nov 30, 2023 (808 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
4 Church Street
Honea Path
US-SC
29654
US
Headquarters Address
4 Church Street
PO Box 127
Honea Path
US-SC
29654
US

📅 Registration Timeline

First Issued
Mar 15, 2018 — LEI initially registered
Renewal Overdue
Nov 30, 2023 — Renewal deadline has passed
Last Updated
Jul 18, 2025 — 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
00TZ2F3RROX2Q1
79
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 The Commercial Bank? +

The Legal Entity Identifier (LEI) for The Commercial Bank is 549300TZ2F3RROX2Q179. This 20-character code uniquely identifies The Commercial Bank in global financial transactions as per ISO 17442.

Is The Commercial Bank's LEI active? +

Yes, The Commercial Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2025 and is due for renewal on Nov 30, 2023.

Where is The Commercial Bank registered? +

The Commercial Bank is registered in United States (jurisdiction: US-SC). The entity is registered under business register number 14642.

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 The Commercial Bank, registered in United States. The LEI code 549300TZ2F3RROX2Q179 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.