Entity Information
- Legal Entity Identifier (LEI)
- 254900GXUYDCZ0V0HH78
- Registration ID
- 2020-000893412(ID: RA000644)
- Legal Form
- 9GXA
- Jurisdiction
Wyoming- Legal address country
United States
Entity Names
Legal Name
Custodia Bank, 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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was April 25, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Custodia Bank, Inc. is registered under jurisdiction US-WY. 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 "Custodia Bank, Inc." to the entity you expect.
- •Check local registration number 2020-000893412 against authority RA000644.
- •Confirm the validation source RA000644 and reference 2020-000893412.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Custodia Bank, Inc., identified by the LEI 254900GXUYDCZ0V0HH78. The entity is formally registered under the jurisdiction of Wyoming (via RA000644, registered as 2020-000893412) and lists its legal address country as United States. It operates under the legal structure defined as "9GXA", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 25, 2023, its most recent update on Jul 23, 2026, and a scheduled renewal date of Apr 25, 2025.
Maintaining an active and up-to-date LEI is crucial for Custodia Bank, 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 RA000644 (as 2020-000893412).
Registration Details
Timeline
- Initial Registration
- May 25, 2023
- Last Updated
- Jul 23, 2026
- Next Renewal
- Apr 25, 2025
Validation
Primary Validation
- Authority ID
- RA000644
- Registration Number
- 2020-000893412
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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