"NewDominion Bank" - LEI 549300YITKIX7U6P1M92

LEI Record Details

Entity name
NewDominion Bank
Registered At
BankFind Suite (Federal Deposit Insurance Corporation)
BankFind Suite (Federal Deposit Insurance Corporation)
United States of America
RA000744
Registered As
57888
Jurisdiction Of Formation
US-NC
Entity Legal Form
Bank (EN)
UFIY
Entity Status
INACTIVE
Legal Address
1111 Metropolitan Avenue, 28204, Charlotte, US-NC, US
Headquarters Address
1111 Metropolitan Avenue, 28204, Charlotte, US-NC, 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.

Renew LEI

Registration Details

Registration Date
2017-07-15
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2023-11-20
Corroboration Level
FULLY_CORROBORATED
Status
RETIRED
Data Validated At
RA000744
Next Renewal
2018-07-13T19:06:00Z
Data Validated As
57888

NewDominion Bank

LEI Record Details

Success!

Registration Details