TR BANK & TRUST

894500PCLN74LF9FNV90Copied!

ACTIVE LAPSED 🇺🇸 United States

TR BANK & TRUST is an active legal entity registered in United States (US-CO). LEI code: 894500PCLN74LF9FNV90. The LEI was first issued on Sep 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 26, 2025.

ⓘ Entity Details

LEI Code 894500PCLN74LF9FNV90 Legal Name TR BANK & TRUST Status ACTIVE Jurisdiction 🇺🇸 United States (US-CO) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2024 Last Updated Sep 26, 2025 Next Renewal Sep 26, 2025 (143 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
POST OFFICE BOX 312
LAKE GEORGE
80827
US
Headquarters Address
POST OFFICE BOX 312
LAKE GEORGE
80827
US

📅 Registration Timeline

First Issued
Sep 26, 2024 — LEI initially registered
Renewal Overdue
Sep 26, 2025 — Renewal deadline has passed
Last Updated
Sep 26, 2025 — Record data last refreshed

★ Data Quality

50%
5 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
00PCLN74LF9FNV
90
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-CO

Discover other legal entities registered in the same jurisdiction

10400 E 102nd Avenue, LLC
ACTIVE 2549003U8GILME8BKZ88
250 Clayton Street, LLC
ACTIVE 2549002JP8T6TM6SGG08
2033 JMR Property LLC
ACTIVE 254900BRGC0N9CT2O116
C&F, LLC
ACTIVE 254900RCOYI70RIBU032
Madwire, LLC
ACTIVE 254900MM1G60QGAZLD94
WESTERN UNION FINANCIAL SERVICES, INC.
ACTIVE RZWY7R33X3LFQMZKJY46
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for TR BANK & TRUST? +

The Legal Entity Identifier (LEI) for TR BANK & TRUST is 894500PCLN74LF9FNV90. This 20-character code uniquely identifies TR BANK & TRUST in global financial transactions as per ISO 17442.

Is TR BANK & TRUST's LEI active? +

Yes, TR BANK & TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 26, 2025.

Where is TR BANK & TRUST registered? +

TR BANK & TRUST is registered in United States (jurisdiction: US-CO).

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 TR BANK & TRUST, registered in United States. The LEI code 894500PCLN74LF9FNV90 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.