InBank

549300VHRDR8FOOKPQ89Copied!

ACTIVE LAPSED 🇺🇸 United States

InBank is an active legal entity registered in United States (US-NM). LEI code: 549300VHRDR8FOOKPQ89. The LEI was first issued on Oct 17, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 9, 2024.

ⓘ Entity Details

LEI Code 549300VHRDR8FOOKPQ89 Legal Name InBank Status ACTIVE Jurisdiction 🇺🇸 United States (US-NM) Category General Entities Legal Form Commercial Bank Registration # 94136

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2017 Last Updated Jun 10, 2024 Next Renewal Jun 9, 2024 (617 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority New Zealand Companies Office

⚑ Addresses

Legal / Registered Address
200 South 2nd Street
Raton
US-NM
87740
US
Headquarters Address
200 South 2nd Street
Raton
US-NM
87740
US

A Other Names & Aliases

1 alternative name registered for this entity

International Bank PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Renewal Overdue
Jun 9, 2024 — Renewal deadline has passed
Last Updated
Jun 10, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00VHRDR8FOOKPQ
89
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 InBank? +

The Legal Entity Identifier (LEI) for InBank is 549300VHRDR8FOOKPQ89. This 20-character code uniquely identifies InBank in global financial transactions as per ISO 17442.

Is InBank's LEI active? +

Yes, InBank's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 10, 2024 and is due for renewal on Jun 9, 2024.

Where is InBank registered? +

InBank is registered in United States (jurisdiction: US-NM). The entity is registered under business register number 94136.

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 InBank, registered in United States. The LEI code 549300VHRDR8FOOKPQ89 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.