LEI Record RETIRED 5493000GILM1NLFEP988
LEI end state - Policy Not Applicable
Entity name
TotalBankRegistered At
Florida Division of CorporationsRegistered As
59-1498440Jurisdiction Of Formation
US-FLEntity Legal Form
Profit Corporation (EN)Entity Status
INACTIVELegal Address
32nd Floor, 100 South East 2nd Street, 33131, Miami, US-FL, USHeadquarters Address
100 South East 2nd Street, 33131, Miami, US-FL, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2013-12-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000603Next Renewal
2019-03-08T10:08:27ZData Validated As
59-1498440