GROVE BANK & TRUST

894500GFV77Y1JCU4T33Copied!

ACTIVE ISSUED 🇺🇸 United States

GROVE BANK & TRUST is an active legal entity registered in United States (US-FL). LEI code: 894500GFV77Y1JCU4T33. The LEI was first issued on Jan 17, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 894500GFV77Y1JCU4T33 Legal Name GROVE BANK & TRUST Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Other / Not Classified Registration # 018012

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2022 Last Updated Jan 26, 2026 Next Renewal Jan 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
2701 South Bayshore Drive
Miami
US-FL
33133
US
Headquarters Address
2701 South Bayshore Drive
Miami
US-FL
33133
US

📅 Registration Timeline

First Issued
Jan 17, 2022 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Jan 17, 2027 — Upcoming renewal deadline

★ 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

8945
00GFV77Y1JCU4T
33
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 GROVE BANK & TRUST? +

The Legal Entity Identifier (LEI) for GROVE BANK & TRUST is 894500GFV77Y1JCU4T33. This 20-character code uniquely identifies GROVE BANK & TRUST in global financial transactions as per ISO 17442.

Is GROVE BANK & TRUST's LEI active? +

Yes, GROVE BANK & TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Jan 17, 2027.

Where is GROVE BANK & TRUST registered? +

GROVE BANK & TRUST is registered in United States (jurisdiction: US-FL). The entity is registered under business register number 018012.

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 GROVE BANK & TRUST, registered in United States. The LEI code 894500GFV77Y1JCU4T33 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.