CommunityONE Bank, National Association

DRS5U96GYF4DI8R8IB07Copied!

INACTIVE RETIRED 🇺🇸 United States

CommunityONE Bank, National Association is a inactive legal entity registered in United States (US-NC). LEI code: DRS5U96GYF4DI8R8IB07. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 10, 2017.

Entity Details

LEI Code DRS5U96GYF4DI8R8IB07 Legal Name CommunityONE Bank, National Association Status INACTIVE Jurisdiction 🇺🇸 United States (US-NC) Category General Entities Legal Form Bank Registration # 4879

Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 6, 2012 Last Updated Nov 20, 2023 Next Renewal Mar 10, 2017 (3264 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

Addresses

Legal / Registered Address
101 Sunset Avenue
Asheboro
US-NC
27203
US
Headquarters Address
101 Sunset Avenue
Asheboro
US-NC
27203
US

A Other Names & Aliases

3 alternative names registered for this entity

The First National Bank Of Asheboro PREVIOUS_LEGAL_NAME · en
First National Bank And Trust Company PREVIOUS_LEGAL_NAME · en
The First National Bank Of Randolph County PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Mar 10, 2017 — Renewal deadline has passed
Last Updated
Nov 20, 2023 — Record data last refreshed

Data Quality

80%
8 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

DRS5
U96GYF4DI8R8IB
07
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.

? Frequently Asked Questions

What is the LEI number for CommunityONE Bank, National Association? +

The Legal Entity Identifier (LEI) for CommunityONE Bank, National Association is DRS5U96GYF4DI8R8IB07. This 20-character code uniquely identifies CommunityONE Bank, National Association in global financial transactions as per ISO 17442.

Is CommunityONE Bank, National Association's LEI active? +

No, CommunityONE Bank, National Association's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CommunityONE Bank, National Association registered? +

CommunityONE Bank, National Association is registered in United States (jurisdiction: US-NC). The entity is registered under business register number 4879.

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 CommunityONE Bank, National Association, registered in United States. The LEI code DRS5U96GYF4DI8R8IB07 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.