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Ballston Spa National Bank

LEI: 549300QY4UCP33T94N09
United States
Last updated: Apr 30, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
549300QY4UCP33T94N09
Registration ID
6959(ID: RA000744)
Legal Form
62VJ
Jurisdiction
United States
Legal address country
United States

Entity Names

Legal Name

Ballston Spa National Bank(Language: en)

Addresses

Legal Address

87 Front Street
Ballston Spa, US-NY, 12020, United States

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Headquarters Address

87 Front Street
Ballston Spa, US-NY, 12020, United States

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Additional Information

BIC Numbers

  • BSNBUS31XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 3, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Ballston Spa National Bank 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "Ballston Spa National Bank" to the entity you expect.
  2. •Check local registration number 6959 against authority RA000744.
  3. •Confirm the validation source RA000744 and reference 6959.

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Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Ballston Spa National Bank, identified by the LEI 549300QY4UCP33T94N09. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 6959) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 25, 2017, its most recent update on Apr 30, 2026, and a scheduled renewal date of May 3, 2024.

Maintaining an active and up-to-date LEI is crucial for Ballston Spa National Bank 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 6959).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2017
  • Last Updated
    Apr 30, 2026
  • Next Renewal
    May 3, 2024

Validation

Primary Validation

Authority ID
RA000744
Registration Number
6959

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

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

Child Entities

No child entities found