Bank Independent
BANK · Sheffield, United States · LEI 549300A7W1NQ3BYZCB68
LEI lapsedgroup parent
Summary
Bank Independent is registered in the United States and entered in the “BankFind Suite” under number 16604. Bank Independent is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Jul 2017 and the record was last updated on 18 Dec 2025. It has lapsed: renewal was due by 3 Jul 2024. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 3 Jul 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | BANK |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 16604 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-AL) |
| Registered address | 710 S Montgomery Ave, 35660 Sheffield, United States |
| Headquarters address | 710 South Montgomery Avenue, 35660 Sheffield, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Aug 1947 |
| LEI | 549300A7W1NQ3BYZCB68 |
| LEI status | lapsed |
| LEI first issued | 19 Jul 2017 |
| LEI record last updated | 18 Dec 2025 |
| Next LEI renewal | 3 Jul 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Bank Independent this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Interstate Billing Service, Inc. United States lapsed · DECATUR