Entity Information
- Legal Entity Identifier (LEI)
- 549300RMUJVUQYCW8836
- Registration ID
- 57425(ID: RA000744)
- Legal Form
- 3LXM
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
Sanibel Captiva Community Bank(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
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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 April 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Sanibel Captiva Community Bank is registered under jurisdiction US-FL. 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 "Sanibel Captiva Community Bank" to the entity you expect.
- •Check local registration number 57425 against authority RA000744.
- •Confirm the validation source RA000744 and reference 57425.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Sanibel Captiva Community Bank, identified by the LEI 549300RMUJVUQYCW8836. The entity is formally registered under the jurisdiction of Florida (via RA000744, registered as 57425) and lists its legal address country as United States. It operates under the legal structure defined as "3LXM", 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 Nov 13, 2017, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 30, 2027.
Maintaining an active and up-to-date LEI is crucial for Sanibel Captiva Community 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 57425).
Registration Details
Timeline
- Initial Registration
- Nov 13, 2017
- Last Updated
- Apr 20, 2026
- Next Renewal
- Apr 30, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 57425
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