Preferred Bank (33539) - LEI: 5493007K6HGI9G0ECX16 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Preferred Bank

5493007K6HGI9G0ECX16 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Preferred Bank
Registry code
33539
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
5493007K6HGI9G0ECX16
Registrar
Registry of FDIC-insured banking institutions
LEI status
ISSUED
Date of issue
06/20/2013
Next update
07/05/2022

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Legal Address

Address
601 South Figueroa Street
Postcode
90017-5704
City/Parish
Los Angeles
Country
United States

Head office address

Address
601 South Figueroa Street, 47th floor
Postcode
90017-5734
City/Parish
Los Angeles
Country
United States

History

  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/08/2021
    Updated:
    Next renewal: 06/26/2021 -> 07/05/2022

    Deleted:
    Additional headquarters address line: Suite 2900
    Additional headquarters address line: 601 South Figueroa Street

    Updated:
    Status: LAPSED -> ISSUED
    Last update: 06/27/2021 -> 07/07/2021

    Inserted:
    Additional headquarters address line: 47th floor

    Updated:
    First headquarters address line: C/O Dolores Itow -> 601 South Figueroa Street
    Legal address postal code: 90017-5734 -> 90017-5704
  • 06/27/2021
    Updated:
    Last update: 01/22/2021 -> 06/27/2021
    Status: ISSUED -> LAPSED
  • 01/23/2021
    Updated:
    First headquarters address line: 601 South Figueroa Street -> C/O Dolores Itow
    Data validated at (id): RA000598 -> RA000744
    Next renewal: 06/29/2018 -> 06/26/2021
    Status: LAPSED -> ISSUED
    Last update: 08/10/2020 -> 01/22/2021
    Registered at: RA000598 -> RA000744
    Headquarters address postal code: 90017 -> 90017-5734

    Inserted:
    Additional headquarters address line: Suite 2900
    Additional headquarters address line: 601 South Figueroa Street

    Updated:
    Legal address postal code: 90017 -> 90017-5734
  • 08/11/2020
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 02/27/2020 -> 08/10/2020
  • 02/28/2020
    Updated:
    Jurisdiction of formation: US -> US-CA
    Last update: 06/30/2018 -> 02/27/2020
  • 11/07/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000598
    Data validated as: 33539
  • 08/06/2019
    Updated:
    Status: ISSUED -> LAPSED
    Last update: 04/20/2018 -> 06/30/2018
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 04/21/2018
    Inserted:
    Registered as: 33539

    Updated:
    Last update: 03/28/2018 -> 04/20/2018
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000598
    Last update: 07/04/2017 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 06/20/2013 -> 06/20/2013
    Last update: 07/04/2017 -> 07/04/2017
    Next renewal: 06/29/2018 -> 06/29/2018
  • 02/14/2018
    Initial:
    Headquarters address postal code: 90017
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/20/2013
    Last update: 07/04/2017
    Status: ISSUED
    Next renewal: 06/29/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-CA
    Headquarters address city: Los Angeles
    First headquarters address line: 601 South Figueroa Street
    Legal address postal code: 90017
    Legal address country: US
    Legal address region: US-CA
    Legal address city: Los Angeles
    First legal address line: 601 South Figueroa Street
    (primary) legal name: Preferred Bank
    Lei code: 5493007K6HGI9G0ECX16