GENESIS BANK & STATUTORY TRUST

984500794AAD41599C82Copied!

ACTIVE LAPSED 🇺🇸 United States

GENESIS BANK & STATUTORY TRUST is an active legal entity registered in United States (US-CT). LEI code: 984500794AAD41599C82. The LEI was first issued on Jul 2, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 2, 2023.

ⓘ Entity Details

LEI Code 984500794AAD41599C82 Legal Name GENESIS BANK & STATUTORY TRUST Status ACTIVE Jurisdiction 🇺🇸 United States (US-CT) Category General Entities Legal Form Statutory Trust Registration # 1344254

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 2, 2020 Last Updated Jul 2, 2023 Next Renewal Jul 2, 2023 (960 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Malta Business Registry

⚑ Addresses

Legal / Registered Address
330 ROBERTS STREET, STE 203
EAST HARTFORD
US-CT
06108
US
Headquarters Address
276 5TH AVENUE, SUITE 704-1332
NEW YORK
US-NY
10001
US

📅 Registration Timeline

First Issued
Jul 2, 2020 — LEI initially registered
Renewal Overdue
Jul 2, 2023 — Renewal deadline has passed
Last Updated
Jul 2, 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

9845
00794AAD41599C
82
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 GENESIS BANK & STATUTORY TRUST? +

The Legal Entity Identifier (LEI) for GENESIS BANK & STATUTORY TRUST is 984500794AAD41599C82. This 20-character code uniquely identifies GENESIS BANK & STATUTORY TRUST in global financial transactions as per ISO 17442.

Is GENESIS BANK & STATUTORY TRUST's LEI active? +

Yes, GENESIS BANK & STATUTORY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2023 and is due for renewal on Jul 2, 2023.

Where is GENESIS BANK & STATUTORY TRUST registered? +

GENESIS BANK & STATUTORY TRUST is registered in United States (jurisdiction: US-CT). The entity is registered under business register number 1344254.

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 GENESIS BANK & STATUTORY TRUST, registered in United States. The LEI code 984500794AAD41599C82 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.