LEI Record LAPSED 549300UNOFTE8PR7ST03

BancIndependent, Incorporated

Policy Non-Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    BancIndependent, Incorporated

  • Registered At

    Government Records (Secretary of State)
    Government Records (Secretary of State)
    Alabama, United States of America
    RA000595

  • Registered As

    000-082-390

  • Jurisdiction Of Formation

    US-AL

  • Entity Legal Form

    INCORPORATED

  • Entity Status

    ACTIVE

  • Legal Address

    C/O WARDLAW, RICHARD, 710 S MONTGOMERY AVE, 35660, SHEFFIELD, US-AL, US

  • Headquarters Address

    710 South Montgomery Avenue, 35660, Sheffield, US-AL, 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

    2013-09-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-01-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000595

  • Next Renewal

    2014-09-03T19:56:00Z

  • Data Validated As

    000-082-390

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