663291
254900N51OM1EJ4TQZ22
1ST STATE FINANCIAL, LTD.
Bank
C/O JAMES MILROY
4800 FASHION SQ BLVD
SAGINAW
US-MI
48604
US
PO BOX 1468
SAGINAW
US-MI
48605
US
RA000616
800606081
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-25T14:53:56Z
2023-08-31T13:08:03Z
2024-09-26T19:37:41Z
ISSUED
US-MI
FULLY_CORROBORATED
2017-10-27T02:11:13Z
2024-03-27T14:29:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
VALLEY FINANCIAL GROUP, LTD.
PREVIOUS_LEGAL_NAME
en
1151053
2549003QXUI2HKRWW551
AAC Credit Union
Bank
177 Wilson Avenue NW
Grand Rapids
US-MI
49534
US
177 Wilson Avenue NW
Grand Rapids
US-MI
49534
US
RA000745
62217
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-05T12:07:21Z
2023-03-31T13:33:42Z
2024-04-05T12:07:21Z
ISSUED
US
FULLY_CORROBORATED
2018-04-07T02:08:31Z
2024-03-27T13:24:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
811726
549300NPBJQS6K38JI65
AM Capital Inc.
Bank
14th Floor
Plaza Banco General
50 & Aquilino de la Guardia Streets
Panama
PA-8
0823
PA
14th Floor
Plaza Banco General
50 & Aquilino de la Guardia Streets
Panama
PA-8
0823
PA
RA000478
793978
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-01T15:34:00Z
2023-09-25T14:22:50Z
2024-10-08T00:32:00Z
ISSUED
PA
PARTIALLY_CORROBORATED
2017-12-03T09:22:56Z
2024-03-27T17:35:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1788004
549300MAHZ792ENWL406
AMERIPRISE BANK, FSB
Bank
707 2nd Ave S
Minneapolis
US-MN
55402
US
707 2nd Ave S
Minneapolis
US-MN
55402
US
RA000744
58303
5299000J2N45DDNE4Y28
ACTIVE
2019-11-21T15:32:00Z
2024-03-21T14:42:37Z
2025-03-21T14:42:37Z
ISSUED
US-MN
FULLY_CORROBORATED
2019-11-23T12:34:10Z
2024-03-28T08:04:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
Ameriprise National Trust Bank
PREVIOUS_LEGAL_NAME
en
153606
549300W78MBP42KZSP20
AMEX BANK OF CANADA
Bank
100-2225 Sheppard Ave. E.
Suite 100
Toronto
CA-ON
M2J 5C2
CA
100-2225 Sheppard Ave. E.
Suite 100
Toronto
CA-ON
M2J 5C2
CA
RA000081
1165010043
529900F6BNUR3RJ2WH29
ACTIVE
2013-04-24T16:47:00Z
2024-03-13T04:45:00Z
2025-03-13T04:45:00Z
ISSUED
CA
FULLY_CORROBORATED
2016-03-10T17:14:12Z
2024-03-28T09:22:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
817923
2549007C1O8DHHSJ3G19
ASC "Xalq" Bankı
Bank
22L, Inshaatchilar ave
Baku
AZ-BA
AZ 1065
AZ
22L, Inshaatchilar ave
Baku
AZ-BA
AZ 1065
AZ
RA000019
2000296061
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-04T16:07:39Z
2024-02-22T12:06:14Z
2025-02-22T12:06:14Z
ISSUED
AZ
FULLY_CORROBORATED
2017-12-06T02:08:14Z
2024-03-27T13:36:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
OJSC Xalq Bank
PREFERRED_ASCII_TRANSLITERATED_LEGAL
507552
254900GP2576VSW7TS47
Adventure Credit Union
Bank
630 32nd St SE
Grand Rapids
US-MI
49548-2306
US
630 32nd St SE
Grand Rapids
US-MI
49548
US
RA000745
60936
5493001KJTIIGC8Y1R12
ACTIVE
2017-06-12T15:34:25Z
2023-04-21T19:19:09Z
2024-04-24T19:49:12Z
ISSUED
US
FULLY_CORROBORATED
2017-06-28T02:01:35Z
2024-03-27T14:08:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
785976
2549002AEOG52GLE5B68
Affinity Bancshares, Inc.
Bank
3175 Highway 278
Covington
US-GA
30014
US
3175 Highway 278
Covington
US-GA
30014
US
RA000604
H857733
529900F6BNUR3RJ2WH29
ACTIVE
2017-11-27T13:44:36Z
2024-02-09T06:05:01Z
2025-03-24T09:15:01Z
ISSUED
US
FULLY_CORROBORATED
2017-11-29T02:03:52Z
2024-03-28T09:51:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
Fitness Bank
TRADING_OR_OPERATING_NAME
en
2976278
984500E0395C1D4DB643
Affinity Bank
Bank
3175 Highway 278
Covington
US-GA
30014
US
3175 Highway 278
Covington
US-GA
30014
US
RA000744
29510
529900T8BM49AURSDO55
ACTIVE
2021-07-29T13:53:32Z
2023-06-26T14:13:31Z
2024-07-29T13:53:32Z
ISSUED
US
FULLY_CORROBORATED
2021-08-20T10:04:39Z
2024-03-28T10:44:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
3927545
9845008C8F0FE80Q2B21
Afghan United Bank
Bank
Turbazkhan Square Share-e- Now
Kabul
AF-KAB
1001
AF
Turbazkhan Square Share-e- Now
Kabul
AF-KAB
1001
AF
RA000759
13501
529900T8BM49AURSDO55
ACTIVE
2022-11-15T14:32:28Z
2023-10-28T10:35:07Z
2024-11-15T15:52:39Z
ISSUED
AF
FULLY_CORROBORATED
2022-11-17T19:34:56Z
2024-03-27T12:00:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-26T08:22:59Z
946421
254900KZ1HSLCH4F2E74
Al Ahli Bank of Kuwait - Egypt SAE
Bank
Smart Village
KM 28 Cairo / Alexandria Desert Road
Building B227 & B228
Giza
12577
EG
Smart Village
KM 28 Cairo / Alexandria Desert Road
Building B227 & B228
Giza
12577
EG
RA000179
46388
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-26T14:15:19Z
2024-02-17T13:30:04Z
2024-02-17T11:03:27Z
LAPSED
EG
PARTIALLY_CORROBORATED
2017-12-28T02:23:03Z
2024-03-27T14:22:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1131161
25490001F0A9F7BV6B05
Albany Bank and Trust Company National Association
Bank
3400 West Lawrence Avenue
Chicago
US-IL
60625
US
3400 West Lawrence Avenue
Chicago
US-IL
60625
US
RA000744
17230
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-15T13:07:16Z
2024-01-09T13:27:46Z
2025-01-15T13:07:16Z
ISSUED
US
FULLY_CORROBORATED
2018-03-17T02:02:36Z
2024-03-27T13:12:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Albany Bank & Trust Co., N.A.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
657696
254900N9T42X4VF8F740
Alliance Bank
Bank
229 Main Street
PO Box 1458
New Madrid
US-MO
63869
US
217 N Kingshighway St
PO Box 1458
Cape Girardeau
US-MO
63701-4329
US
RA000618
K00002855
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-24T21:17:05Z
2023-07-21T12:50:50Z
2024-08-17T19:28:34Z
ISSUED
US-MO
FULLY_CORROBORATED
2017-10-26T02:10:53Z
2024-03-27T14:30:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
908636
2549009SLV9L2AAN3089
Amalgamated Bank of Chicago
Bank
30 North Lasalle Street
Chicago
US-IL
60602
US
30 North Lasalle Street
Chicago
US-IL
60602
US
RA000744
903
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-19T20:25:25Z
2023-11-20T13:30:04Z
2023-11-19T20:27:49Z
LAPSED
US-IL
FULLY_CORROBORATED
2017-12-21T02:10:56Z
2024-03-27T13:44:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
507354
2549002AOWUCD3BSTP80
AmeriFirst Bank
Bank
8165 Vaughn Rd
Montgomery
US-AL
36116
US
8165 Vaughn Rd
Montgomery
US-AL
36116
US
RA000744
2838
5493001KJTIIGC8Y1R12
ACTIVE
2017-06-06T19:29:41Z
2023-07-03T08:18:09Z
2024-05-29T09:08:43Z
ISSUED
US-AL
FULLY_CORROBORATED
2017-06-28T02:01:17Z
2024-03-27T13:19:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
The American National Bank of Union Springs
PREVIOUS_LEGAL_NAME
en
Amerifirst Bank, National Association
PREVIOUS_LEGAL_NAME
en
1361224
2549003PJRW71IW7BH70
American 1 Credit Union
Bank
718 E. Michigan Ave.
Jackson
US-MI
49201
US
718 E. Michigan Ave.
Jackson
US-MI
49201
US
RA000745
65595
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-08T21:25:58Z
2022-03-11T16:12:48Z
2021-02-12T15:41:16Z
LAPSED
US-MI
FULLY_CORROBORATED
2019-02-10T08:45:32Z
2024-03-27T13:24:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
734578
2549006VBLRP288VX853
American Bank, National Association
Bank
200 W State Highway 6
200 West State Highway 6
Waco
US-TX
76712
US
200 W State Highway 6
200 West State Highway 6
Waco
US-TX
76712
US
RA000744
23886
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-14T21:16:27Z
2024-02-22T15:54:33Z
2025-03-22T09:26:31Z
ISSUED
US
FULLY_CORROBORATED
2017-11-16T02:06:59Z
2024-03-27T13:34:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
217115
VEQ70DCTAI4TBBHPYI39
American National Bank
Bank
8990 West Dodge Road
Omaha
US-NE
68114
US
8990 West Dodge Road
Omaha
US-NE
68114
US
RA000744
19300
5493001KJTIIGC8Y1R12
ACTIVE
2012-11-14T20:34:00Z
2023-04-07T15:50:55Z
2024-04-07T15:50:55Z
ISSUED
US
FULLY_CORROBORATED
2016-03-10T18:24:57Z
2024-03-27T18:59:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
271851
IUGPUX5LWRZ3B6KIZ697
Ameris Bank
Bank
3490 Piedmont Rd NE
DQChallenge
Atlanta
US-GA
30305
US
3490 Piedmont Rd NE
Atlanta
US-GA
30305
US
RA000744
20504
5493001KJTIIGC8Y1R12
ACTIVE
2012-06-06T15:51:00Z
2024-01-26T13:30:04Z
2024-01-26T00:00:00Z
LAPSED
US-GA
FULLY_CORROBORATED
2016-03-10T19:27:27Z
2024-03-27T18:55:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
American Banking Company
PREVIOUS_LEGAL_NAME
en
572621
254900YZXO90KYO4PC68
Anchor Bank
Bank
601 Woodland Square Loop Se
Lacey
US-WA
98503
US
601 Woodland Square Loop SE
Lacey
US-WA
98503
US
RA000641
601270992
5493001KJTIIGC8Y1R12
INACTIVE
2017-09-21T18:17:50Z
2022-05-05T12:27:15Z
2018-09-21T18:17:50Z
RETIRED
US-WA
FULLY_CORROBORATED
2017-09-23T02:06:50Z
2024-03-27T15:08:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
243617
5493008IAHZ6J3B7UG66
Anchor D Bank
Bank
222 West Main Street
Texhoma
US-OK
73949
US
222 West Main Street
222 West Main
Texhoma
US-OK
73949
US
RA000744
4208
529900T8BM49AURSDO55
ACTIVE
2013-11-09T03:01:00Z
2023-06-11T14:19:33Z
2024-07-30T11:45:31Z
ISSUED
US-OK
FULLY_CORROBORATED
2016-03-10T18:54:48Z
2024-03-28T10:39:52Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
The First National Bank of Texhoma
PREVIOUS_LEGAL_NAME
en
468783
549300DDRY04AJC3ZZ52
Androscoggin Savings Bank
Bank
30 Lisbon St
Lewiston
US-ME
04240
US
30 Lisbon St
30 Lisbon Street
Lewiston
US-ME
04240
US
RA000744
17751
5493001KJTIIGC8Y1R12
ACTIVE
2017-01-12T02:12:00Z
2023-07-03T07:47:43Z
2024-06-16T10:59:26Z
ISSUED
US-ME
FULLY_CORROBORATED
2017-01-16T10:59:13Z
2024-03-27T16:30:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Androscoggin County SAvings Bank
PREVIOUS_LEGAL_NAME
en
507637
254900NZCGMT6517BA94
Apple Federal Credit Union
Bank
4097 Monument Corner Drive
Fairfax
US-VA
22030
US
4097 Monument Corner Drive
Fairfax
US-VA
22030
US
RA000748
625289
5493001KJTIIGC8Y1R12
ACTIVE
2017-06-22T20:19:24Z
2023-05-02T11:13:16Z
2024-05-18T19:46:51Z
ISSUED
US
FULLY_CORROBORATED
2017-06-28T02:01:43Z
2024-03-27T14:32:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Apple Federal Credit Union
PREFERRED_ASCII_TRANSLITERATED_LEGAL
183800
5493006GBLIRNKHYD764
Aquesta Bank
Bank
19510 Jetton Road
Cornelius
US-NC
28031
US
19510 Jetton Road
Cornelius
US-NC
28031
US
RA000621
58296
5493001KJTIIGC8Y1R12
ACTIVE
2013-08-29T19:16:00Z
2023-10-19T07:18:57Z
2020-03-20T00:17:00Z
LAPSED
US-NC
FULLY_CORROBORATED
2016-03-10T17:48:10Z
2024-03-27T15:54:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
925652
254900KNEQNIQTV1JP37
Arab African International bank
Bank
5 Al-Saray Al Koubra Square
Garden City
Cairo
EG-C
11519
EG
5 Al-Saray Al Koubra Square
Garden City
Cairo
EG-C
11519
EG
RA000179
128806
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-21T22:05:03Z
2023-12-21T20:05:40Z
2024-12-21T20:05:40Z
ISSUED
EG
FULLY_CORROBORATED
2017-12-23T02:21:20Z
2024-03-27T14:21:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Arab African International bank
PREFERRED_ASCII_TRANSLITERATED_LEGAL
744092
254900N5N78OM3HFI984
Arab International Bank
Bank
35 Abdel Khalek Tharwat St
Cairo
EG-C
11511
EG
35 Abdel Khalek Tharwat St
Cairo
EG-C
11511
EG
RA000869
129 1105/2012
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-16T15:27:07Z
2023-12-26T13:26:32Z
2024-12-26T13:26:32Z
ISSUED
EG
FULLY_CORROBORATED
2017-11-18T02:13:32Z
2024-03-27T14:29:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
AIB
TRADING_OR_OPERATING_NAME
en
1353465
2549007MUPGDVZ83SC95
Atlantic Community Bankers Bank
Bank
225 GRANDVIEW AVE
STE 401
CAMP HILL
US-PA
17011-1729
US
225 GRANDVIEW AVE
STE 401
CAMP HILL
US-PA
17011-1729
US
RA000632
759447
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-28T19:18:44Z
2024-01-02T11:04:56Z
2025-01-28T19:18:44Z
ISSUED
US-PA
FULLY_CORROBORATED
2019-01-30T10:34:19Z
2024-03-27T13:37:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
629704
254900OC69XWBZ2A8244
Auburn Savings Bank, FSB
Bank
256 Court Street
P.O. Box 3157
Auburn
US-ME
04210
US
256 Court Street
Auburn
US-ME
04210
US
RA000744
28288
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-17T12:45:15Z
2023-08-01T22:14:21Z
2024-08-10T20:19:28Z
ISSUED
US
FULLY_CORROBORATED
2017-10-19T02:08:16Z
2024-03-27T14:33:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
Auburn Savings Bank, FSB
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1148453
254900FIT283V26LD641
Axiom Bank, N.A.
Bank
258 Southhall Lane
Suite 400
Maitland
US-FL
32751
US
258 Southhall Lane
Suite 400
Maitland
US-FL
32751
US
RA000744
31390
5493001KJTIIGC8Y1R12
ACTIVE
2018-04-02T12:31:58Z
2023-02-15T14:31:49Z
2023-02-14T20:42:09Z
LAPSED
US
FULLY_CORROBORATED
2018-04-04T02:27:59Z
2024-03-27T14:04:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
147855
5493007UH0TCCDZJ2987
BANCO BTG PACTUAL CHILE
Bank
19th Floor
Avenida Costanera Sur 2730
Santiago
CL-RM
7550000
CL
Andar 14
Avenida Brigadeiro Faria Lima 3477
Itaim Bibi
Sao Paulo
BR-SP
04538-133
BR
RA000846
76362099 - 9
5493001KJTIIGC8Y1R12
ACTIVE
2015-06-30T01:39:00Z
2023-12-06T20:05:48Z
2024-12-06T20:05:48Z
ISSUED
CL
PARTIALLY_CORROBORATED
2016-03-10T17:07:51Z
2024-03-27T16:03:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z