BankSouth

LEI: 549300EA0U825E61X330
Georgia
Last updated: Jul 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300EA0U825E61X330
Registration ID
16418(ID: RA000744)
Legal Form
H5G0
Jurisdiction
Georgia
Legal address country
United States

Entity Names

Legal Name

BankSouth(Language: en)

Addresses

Legal Address

6340 Lake Oconee Parkway
Greensboro, US-GA, 30642, United States

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Headquarters Address

6340 Lake Oconee Parkway
Greensboro, US-GA, 30642, 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 July 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BankSouth is registered under jurisdiction US-GA. 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 549300GRHKUMUEGB7822, with relationship status active. Ultimate parent is linked to LEI 549300GRHKUMUEGB7822, with relationship status active.

How to verify this entity

  1. Match the legal name "BankSouth" to the entity you expect.
  2. Check local registration number 16418 against authority RA000744.
  3. Confirm the validation source RA000744 and reference 16418.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BankSouth, identified by the LEI 549300EA0U825E61X330. The entity is formally registered under the jurisdiction of Georgia (via RA000744, registered as 16418) and lists its legal address country as United States. It operates under the legal structure defined as "H5G0", 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 23, 2017, its most recent update on Jul 10, 2025, and a scheduled renewal date of Jul 10, 2026.

Maintaining an active and up-to-date LEI is crucial for BankSouth 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 16418).

Registration Details

Timeline

  • Initial Registration
    Jun 23, 2017
  • Last Updated
    Jul 10, 2025
  • Next Renewal
    Jul 10, 2026

Validation

Primary Validation

Authority ID
RA000744
Registration Number
16418

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300GRHKUMUEGB7822

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300GRHKUMUEGB7822

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300GRHKUMUEGB7822
BankSouth
LEI: 549300EA0U825E61X330
BANKSOUTH MORTGAGE COMPANY, LLC
LEI: 549300ZN5MIVRMVHJS09
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

BANKSOUTH MORTGAGE COMPANY, LLC

LEI: 549300ZN5MIVRMVHJS09

View Details