1st Financial Bank USA

Entity Information

Legal Entity Identifier (LEI): 1R3J1KZ9NNIE2N0ZGX69
Registration ID: 1673(ID: RA000744)
Legal Form: 4LZW
Jurisdiction: South Dakota
Legal address country: United States

Entity Names

Legal Name

1st Financial Bank USA(Language: en)

Other Names

Farmers' State Bank(Language: en)
1st Financial Bank South Dakota(Language: en)

Addresses

Legal Address

331 Dakota Dunes Blvd

Dakota Dunes, US-SD, 57049, United States

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Headquarters Address

331 Dakota Dunes Blvd

Dakota Dunes, US-SD, 57049, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

1st Financial Bank USA is registered under jurisdiction US-SD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "1st Financial Bank USA" to the entity you expect.
•Check local registration number 1673 against authority RA000744.
•Confirm the validation source RA000744 and reference 1673.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to 1st Financial Bank USA, identified by the LEI 1R3J1KZ9NNIE2N0ZGX69. The entity is formally registered under the jurisdiction of South Dakota (via RA000744, registered as 1673) and lists its legal address country as United States. It operates under the legal structure defined as "4LZW", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on May 1, 2026, and a scheduled renewal date of May 12, 2027.

Maintaining an active and up-to-date LEI is crucial for 1st Financial Bank USA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 1673).

Registration Details

Timeline

Initial Registration
Jun 6, 2012
Last Updated
May 1, 2026
Next Renewal
May 12, 2027

Validation

Primary Validation

Authority ID: RA000744
Registration Number: 1673

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception