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Public LEI record · Global LEI Index

United States of America · Jurisdiction California

CIVIC FINANCIAL SERVICES, LLC

C/O C T Corporation System, 330 N Brand Blvd, Glendale, 91203, US

Legal Entity Identifier 5493006HWKBRUZIDS752
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
12 Sep 2024
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CIVIC FINANCIAL SERVICES, LLC is 5493006HWKBRUZIDS752. It has lapsed and has not been renewed.

CIVIC FINANCIAL SERVICES, LLC is a Limited Liability Company formed in California, United States, registered as 201534110326 with Business Entity Records, California, United States. The LEI was registered on 11 Apr 2018 and has been renewed 5 times since. At its last validation on 12 Sep 2024, all of its Level 1 reference data was confirmed against Business Entity Records. It reports BANC OF CALIFORNIA, INC. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 13 Sep 2024.

First LEI registered on 11 Apr 2018 and was maintained for 6 years with 5 renewals recorded. It lapsed on 13 Sep 2024 and has not been renewed in the 2 years since.

11 Apr 2018 LEI issued Five renewal marks Each mark is a renewal that completed 12 Sep 2024 Renewal was due

Registered entity Level 1 data

Legal name
CIVIC FINANCIAL SERVICES, LLC
Legal form
Limited Liability Company EI4J
Jurisdiction
California, United States US-CA
Registration
Registered at Business Entity Records, California, United States RA000598. Registration number 201534110326
Entity created
8 Apr 2013
Legal address
C/O C T Corporation System, 330 N Brand Blvd, Glendale, 91203, US
Headquarters
2015 Manhattan Beach Boulevard, Redondo Beach, 90278, US
Connected identifiers
S&P Capital IQ330660614 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 20 earlier changes

  1. Renewed. The next renewal date moved from 12 Sep 2023 to 12 Sep 2024.

  2. Registration status changed from Pending archival to Issued.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  4. Registration status changed from Pending transfer to Pending archival.

  5. Registration status changed from Issued to Pending transfer.

  6. The next renewal date moved from 9 Aug 2023 to 12 Sep 2023.

  7. Renewed. The next renewal date moved from 10 Aug 2022 to 9 Aug 2023.

  8. The legal address was updated.

  9. Renewed. The next renewal date moved from 21 Aug 2021 to 10 Aug 2022.

  10. The legal address was updated.

  11. Renewed. The next renewal date moved from 25 Aug 2020 to 21 Aug 2021.

  12. Legal form changed from No separate legal form to Limited Liability Company.

  13. Legal name changed from Civic Financial Services, LLC to CIVIC FINANCIAL SERVICES, LLC.

  14. Legal jurisdiction recorded as California, United States.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 10 Apr 2019 to 25 Aug 2020.

  17. The legal address was updated.

  18. Registration status changed from Issued to Lapsed.

  19. Legal jurisdiction changed.

  20. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BANC OF CALIFORNIA, INC.

    US · 549300ZKWUJDP6LJ1X87

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CIVIC FINANCIAL SERVICES, LLC

    US · 5493006HWKBRUZIDS752

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CIVIC FINANCIAL SERVICES, LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Entity Records, California, United States

Validated against

Business Entity Records, California, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 12 Sep 2024

CIVIC FINANCIAL SERVICES, LLC

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 12 Sep 2024.