LEI Record LAPSED 54930075QHC4UL5D2S91
Policy Non-Conforming
Entity name
Applied BankOther names
Applied Card BankRegistered At
BankFind Suite (Federal Deposit Insurance Corporation)Registered As
34193Jurisdiction Of Formation
US-DEEntity Legal Form
Corporation (EN)Entity Status
ACTIVELegal Address
2200 Concord Pike, 19803, Wilmington, US-DE, USHeadquarters Address
2200 Concord Pike, suite 102, 19803, Wilmington, US-DE, 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
2013-11-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000744Next Renewal
2020-05-10T00:18:00ZData Validated As
34193