The Neffs National Bank

549300ZUTKMSWP8JCE68Copied!

ACTIVE LAPSED 🇺🇸 United States

The Neffs National Bank is an active legal entity registered in United States (US). LEI code: 549300ZUTKMSWP8JCE68. The LEI was first issued on Mar 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 21, 2023.

ⓘ Entity Details

LEI Code 549300ZUTKMSWP8JCE68 Legal Name The Neffs National Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form National Bank Registration # 7646

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2017 Last Updated Aug 4, 2023 Next Renewal Jun 21, 2023 (970 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
5629 Route 873
Neffs
US-PA
18065
US
Headquarters Address
5629 Route 873
Neffs
US-PA
18065
US

📅 Registration Timeline

First Issued
Mar 28, 2017 — LEI initially registered
Renewal Overdue
Jun 21, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 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
00ZUTKMSWP8JCE
68
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

OKLAHOMA
ACTIVE 984500A1A8A91F8C4M93
GENERAL NEW YORK MUNICIPAL MONEY MARKET FUND
ACTIVE 549300N1K4HS4V6KFQ39
JACKSON NATIONAL SEPARATE ACCOUNT V
ACTIVE 549300C8BAA7Y3N5SO32
JNLNY SEPARATE ACCOUNT I
ACTIVE 549300Z02V0WRU173Y23
JACKSON SWL VARIABLE ANNUITY FUND I
ACTIVE 549300HMAJUU7OIVFZ06
JACKSON NATIONAL SEPARATE ACCOUNT - I
ACTIVE 549300H8MFVEDWKY4E72
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for The Neffs National Bank? +

The Legal Entity Identifier (LEI) for The Neffs National Bank is 549300ZUTKMSWP8JCE68. This 20-character code uniquely identifies The Neffs National Bank in global financial transactions as per ISO 17442.

Is The Neffs National Bank's LEI active? +

Yes, The Neffs National Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Jun 21, 2023.

Where is The Neffs National Bank registered? +

The Neffs National Bank is registered in United States (jurisdiction: US). The entity is registered under business register number 7646.

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 Neffs National Bank, registered in United States. The LEI code 549300ZUTKMSWP8JCE68 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.