Amegy Bank National Association

XY18PUSROVLI5YR2I431Copied!

INACTIVE RETIRED 🇺🇸 United States

Amegy Bank National Association is a inactive legal entity registered in United States (US). LEI code: XY18PUSROVLI5YR2I431. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 16, 2016.

ⓘ Entity Details

LEI Code XY18PUSROVLI5YR2I431 Legal Name Amegy Bank National Association 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 Dec 13, 2024 Next Renewal Aug 16, 2016 (3470 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
4400 Post Oak Parkway
Houston
US-TX
77027-3421
US
Headquarters Address
4400 Post Oak Parkway
Houston
US-TX
77027-3412
US

A Other Names & Aliases

1 alternative name registered for this entity

Southwest Bank of Texas National Association PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Aug 16, 2016 — Renewal deadline has passed
Last Updated
Dec 13, 2024 — 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

XY18
PUSROVLI5YR2I4
31
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 Amegy Bank National Association? +

The Legal Entity Identifier (LEI) for Amegy Bank National Association is XY18PUSROVLI5YR2I431. This 20-character code uniquely identifies Amegy Bank National Association in global financial transactions as per ISO 17442.

Is Amegy Bank National Association's LEI active? +

No, Amegy 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 Amegy Bank National Association registered? +

Amegy Bank National Association 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 Amegy Bank National Association, registered in United States. The LEI code XY18PUSROVLI5YR2I431 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.