Xenith Bank

SE6O2F08R0YOOHH9J397Copied!

INACTIVE RETIRED 🇺🇸 United States

Xenith Bank is a inactive legal entity registered in United States (US). LEI code: SE6O2F08R0YOOHH9J397. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 3, 2017.

ⓘ Entity Details

LEI Code SE6O2F08R0YOOHH9J397 Legal Name Xenith Bank Status INACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 6, 2012 Last Updated Aug 4, 2023 Next Renewal Nov 3, 2017 (3026 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
901 East Cary Street
Suite 1700
Richmond
US-VA
23219
US
Headquarters Address
901 East Cary Street
Suite 1700
Richmond
US-VA
23219
US

A Other Names & Aliases

1 alternative name registered for this entity

SuffolkFirst Bank PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Nov 3, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 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

SE6O
2F08R0YOOHH9J3
97
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 Xenith Bank? +

The Legal Entity Identifier (LEI) for Xenith Bank is SE6O2F08R0YOOHH9J397. This 20-character code uniquely identifies Xenith Bank in global financial transactions as per ISO 17442.

Is Xenith Bank's LEI active? +

No, Xenith Bank'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 Xenith Bank registered? +

Xenith Bank is registered in United States (jurisdiction: US).

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 Xenith Bank, registered in United States. The LEI code SE6O2F08R0YOOHH9J397 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.