Entity Information
- Legal Entity Identifier (LEI)
- 54930024MS92J3NNTL30
- Registration ID
- 22398(ID: RA000744)
- Legal Form
- 62VJ
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
MODERN BANK, NATIONAL ASSOCIATION(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- EXCLUS31XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 November 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MODERN BANK, NATIONAL ASSOCIATION is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300X4J6CQWWHL1C48, with relationship status active. Ultimate parent is linked to LEI 549300X4J6CQWWHL1C48, with relationship status active.
How to verify this entity
- •Match the legal name "MODERN BANK, NATIONAL ASSOCIATION" to the entity you expect.
- •Check local registration number 22398 against authority RA000744.
- •Confirm the validation source RA000744 and reference 22398.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MODERN BANK, NATIONAL ASSOCIATION, identified by the LEI 54930024MS92J3NNTL30. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 22398) and lists its legal address country as United States. It operates under the legal structure defined as "62VJ", 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 Sep 20, 2019, its most recent update on Nov 6, 2026, and a scheduled renewal date of Nov 12, 2027.
Maintaining an active and up-to-date LEI is crucial for MODERN BANK, NATIONAL ASSOCIATION 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 22398).
Registration Details
Timeline
- Initial Registration
- Sep 20, 2019
- Last Updated
- Nov 6, 2026
- Next Renewal
- Nov 12, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 22398
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300X4J6CQWWHL1C48
Ultimate Parent
Ultimate Parent Entity
LEI: 549300X4J6CQWWHL1C48
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found