LEI Record LAPSED 5493003ZHYD5UGLTK033
Policy Non-Conforming
Entity name
Southwest United Bancshares, Inc.Registered At
Corporations Section (Texas Secretary of State)Registered As
0802220074Jurisdiction Of Formation
US-TXEntity Legal Form
For-Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O NORM PETERS, 125 MESA HILLS DR, 79912, EL PASO, US-TX, USHeadquarters Address
125 Mesa Hills Drive, 79912, El Paso, US-TX, 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
2016-01-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2019-02-10T00:31:00ZData Validated As
0802220074