Entity Information
- Legal Entity Identifier (LEI)
- 25490039D55J3ZL21O72
- Registration ID
- 612526(ID: RA000629)
- Legal Form
- BTQ1
- Jurisdiction
Ohio- Legal address country
United States
Entity Names
Legal Name
SIBCY CLINE MORTGAGE SERVICES, INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SIBCY CLINE MORTGAGE SERVICES, INC. is registered under jurisdiction US-OH. 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "SIBCY CLINE MORTGAGE SERVICES, INC." to the entity you expect.
- •Check local registration number 612526 against authority RA000629.
- •Confirm the validation source RA000629 and reference 612526.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SIBCY CLINE MORTGAGE SERVICES, INC., identified by the LEI 25490039D55J3ZL21O72. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 612526) and lists its legal address country as United States. It operates under the legal structure defined as "BTQ1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 12, 2017, its most recent update on Aug 15, 2026, and a scheduled renewal date of Aug 15, 2026.
Maintaining an active and up-to-date LEI is crucial for SIBCY CLINE MORTGAGE SERVICES, INC. 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 RA000629 (as 612526).
Registration Details
Timeline
- Initial Registration
- Jul 12, 2017
- Last Updated
- Aug 15, 2026
- Next Renewal
- Aug 15, 2026
Validation
Primary Validation
- Authority ID
- RA000629
- Registration Number
- 612526
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found