United Trust Bank

984500CD6F0743B8F530Copied!

ACTIVE LAPSED 🇺🇸 United States

United Trust Bank is an active legal entity registered in United States (US). LEI code: 984500CD6F0743B8F530. The LEI was first issued on Jan 11, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 15, 2026.

ⓘ Entity Details

LEI Code 984500CD6F0743B8F530 Legal Name United Trust Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Federal Savings Association Registration # 35393

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2024 Last Updated Jan 15, 2026 Next Renewal Jan 15, 2026 (32 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
12330 S. Harlem Avenue
Palos Heights
US-IL
60463
US
Headquarters Address
12330 S. Harlem Avenue
Palos Heights
US-IL
60463
US

📅 Registration Timeline

First Issued
Jan 11, 2024 — LEI initially registered
Renewal Overdue
Jan 15, 2026 — Renewal deadline has passed
Last Updated
Jan 15, 2026 — 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
00CD6F0743B8F5
30
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 United Trust Bank? +

The Legal Entity Identifier (LEI) for United Trust Bank is 984500CD6F0743B8F530. This 20-character code uniquely identifies United Trust Bank in global financial transactions as per ISO 17442.

Is United Trust Bank's LEI active? +

Yes, United Trust Bank's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2026.

Where is United Trust Bank registered? +

United Trust Bank is registered in United States (jurisdiction: US). The entity is registered under business register number 35393.

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 United Trust Bank, registered in United States. The LEI code 984500CD6F0743B8F530 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.