Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Xenith Bank

SE6O2F08R0YOOHH9J397 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Xenith Bank
Registry code
-
Company type
Other jurisdiction legal form
Region

LEI Code information

LEI Code
SE6O2F08R0YOOHH9J397
Registrar
No Registration Authority available
LEI status
RETIRED
Date of issue
6/6/12
Next update
11/3/17
ROC Policy Conformity Flag
NOT_APPLICABLE

Transfer this LEI to American LEI

Transfer your LEI code under the management of American LEI, official Registration Agent for American companies. Our clients benefit from automatic data updates, swift client service and secure payments. American LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
901 East Cary Street, Suite 1700
Postcode
23219
City/Parish
Richmond
Country
United States

Head office address

Address
901 East Cary Street, Suite 1700
Postcode
23219
City/Parish
Richmond
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> RETIRED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 4/14/21 -> 7/30/23
    Status: RETIRED -> PENDING_TRANSFER
  • 12/30/22
    Updated:
    Successor entity name: Union Bank & Trust -> Union Bank & Trust
  • 12/28/22
    Updated:
    Successor entity name: Union Bank & Trust -> Union Bank & Trust
  • 12/25/22
    Updated:
    Successor entity name: Union Bank & Trust -> Union Bank & Trust
  • 12/22/22
    Updated:
    Successor entity name: Union Bank & Trust -> Union Bank & Trust
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 3/26/22
    Updated:
    Status: MERGED -> RETIRED

    Deleted:
    Expiration date: 7/30/16
    Expiration reason: CORPORATE_ACTION
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 4/15/21
    Updated:
    Last update: 1/21/21 -> 4/14/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 1/22/21
    Updated:
    Last update: 11/8/16 -> 1/21/21
  • 12/5/20
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA999999
  • 8/17/19
    Inserted:
    Successor entity name: Union Bank & Trust
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 6/6/12 -> 6/6/12
    Last update: 11/8/16 -> 11/8/16
    Next renewal: 11/3/17 -> 11/3/17
  • 2/14/18
    Initial:
    Lei code: SE6O2F08R0YOOHH9J397
    (primary) legal name: Xenith Bank
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 901 East Cary Street
    Additional legal address line: Suite 1700
    Legal address city: Richmond
    Legal address region: US-VA
    Legal address country: US
    Legal address postal code: 23219
    First headquarters address line: 901 East Cary Street
    Additional headquarters address line: Suite 1700
    Headquarters address city: Richmond
    Headquarters address region: US-VA
    Headquarters address country: US
    Headquarters address postal code: 23219
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: INACTIVE
    Expiration date: 7/30/16
    Expiration reason: CORPORATE_ACTION
    Registration date: 6/6/12
    Last update: 11/8/16
    Status: MERGED
    Next renewal: 11/3/17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED