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LALEIatlas

LEI record

· United States

Bank of Monticello

LapsedActive
5493
00
TAFYLARKCKJ6
39
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Commercial Bank
Jurisdiction
United States
Registered
19 Oct 2017
Next renewal
25 Nov 2023

Reference data

Identity

LEI
549300TAFYLARKCKJ639
Legal form
Commercial BankGR2X
Registration authority
BankFind Suiteentity ID 2145
Legal address
141 Green Street, Monticello, 31064, US
Location
Monticello, Georgia, United States
HQ address
141 Green Street, Monticello, US
Initial registration
19 Oct 2017
Last updated
26 Nov 2023
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei

Securities & codes

Securities and identifiers

Securities (ISIN) · 1
US06366P1093

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Bank of Monticello

Bank of Monticello is a Commercial Bank in Monticello, United States with 1 ISIN-identified security mapped to its LEI, which is how regulators tie a traded instrument to the issuer behind it.

The LEI has been on record for 8 years, since 19 Oct 2017. That is about 1 year earlier than the median LEI in United States, which dates from 2018 — an early adopter by local standards.

Annual re-validation is 985 days overdue: it fell due 25 Nov 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with BankFind Suite under registry number 2145, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 ISIN is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United States