Swineford National Bank

549300Y0GC16EB3RYF71Copied!

INACTIVE RETIRED 🇺🇸 United States

Swineford National Bank is a inactive legal entity registered in United States (US). LEI code: 549300Y0GC16EB3RYF71. The LEI was first issued on Feb 27, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 25, 2019.

ⓘ Entity Details

LEI Code 549300Y0GC16EB3RYF71 Legal Name Swineford National Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # 33795

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 27, 2013 Last Updated Aug 4, 2023 Next Renewal Sep 25, 2019 (2336 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
227 East Main Street
Middleburg
US-PA
17842
US
Headquarters Address
1255 North Susquehanna Trail
Hummels Wharf
Selinsgrove
US-PA
17831
US

📅 Registration Timeline

First Issued
Feb 27, 2013 — LEI initially registered
Renewal Overdue
Sep 25, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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
00Y0GC16EB3RYF
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.

🌎 Other Entities in US

Discover other legal entities registered in the same jurisdiction

GENERAL NEW YORK MUNICIPAL MONEY MARKET FUND
ACTIVE 549300N1K4HS4V6KFQ39
JNLNY SEPARATE ACCOUNT IV
ACTIVE 549300DROEGEHRSKW616
JACKSON SAGE VARIABLE LIFE ACCOUNT A
ACTIVE 5493005SEJ8ZWMGZRU61
JACKSON VFL VARIABLE ANNUITY SEPARATE ACCOUNT
ACTIVE 5493009F2KNC60N0NX79
JACKSON NATIONAL SEPARATE ACCOUNT IV
ACTIVE 5493006BAH2Y5MOJMQ43
JNLNY SEPARATE ACCOUNT II
ACTIVE 549300OYVGEEMZCAQ276
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Swineford National Bank? +

The Legal Entity Identifier (LEI) for Swineford National Bank is 549300Y0GC16EB3RYF71. This 20-character code uniquely identifies Swineford National Bank in global financial transactions as per ISO 17442.

Is Swineford National Bank's LEI active? +

No, Swineford National 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 Swineford National Bank registered? +

Swineford National Bank is registered in United States (jurisdiction: US). The entity is registered under business register number 33795.

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 Swineford National Bank, registered in United States. The LEI code 549300Y0GC16EB3RYF71 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.