LEI Record RETIRED 549300KCT38P2S5TRP15

USAmeriBank

LEI end state - Policy Not Applicable

Record as of 2026-11-10

LEI Record Details

  • Entity name

    USAmeriBank

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    58427

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    N/A 9999

  • Entity Status

    INACTIVE

  • Legal Address

    1125 East Bay Drive, 33770, Largo, US-FL, US

  • Headquarters Address

    140th Avenue North, Suite 4790, 33762, Clearwater, US-FL, US

Oops! 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.

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Registration Details

  • Registration Date

    2012-12-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    RETIRED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-11-19T04:19:00Z

  • Data Validated As

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