NewDominion Bank

549300YITKIX7U6P1M92Copied!

INACTIVE RETIRED 🇺🇸 United States

NewDominion Bank is a inactive legal entity registered in United States (US-NC). LEI code: 549300YITKIX7U6P1M92. The LEI was first issued on Jul 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 13, 2018.

ⓘ Entity Details

LEI Code 549300YITKIX7U6P1M92 Legal Name NewDominion Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Bank Registration # 57888

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 15, 2017 Last Updated Nov 20, 2023 Next Renewal Jul 13, 2018 (2774 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
1111 Metropolitan Avenue
Charlotte
US-NC
28204
US
Headquarters Address
1111 Metropolitan Avenue
Charlotte
US-NC
28204
US

📅 Registration Timeline

First Issued
Jul 15, 2017 — LEI initially registered
Renewal Overdue
Jul 13, 2018 — Renewal deadline has passed
Last Updated
Nov 20, 2023 — 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
00YITKIX7U6P1M
92
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 NewDominion Bank? +

The Legal Entity Identifier (LEI) for NewDominion Bank is 549300YITKIX7U6P1M92. This 20-character code uniquely identifies NewDominion Bank in global financial transactions as per ISO 17442.

Is NewDominion Bank's LEI active? +

No, NewDominion 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 NewDominion Bank registered? +

NewDominion Bank is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 57888.

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 NewDominion Bank, registered in United States. The LEI code 549300YITKIX7U6P1M92 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.