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Public LEI record · Global LEI Index

United States of America

Banc of California, National Association

3 Macarthur Place, Santa Ana, 92707, US

Legal Entity Identifier 549300IBHVRZNE4YFN80
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
16 Mar 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 Banc of California, National Association is 549300IBHVRZNE4YFN80. It has lapsed and has not been renewed.

Banc of California, National Association is a National Bank formed in the United States, registered as 35498 with National Information Center (NIC), United States. The LEI was registered on 22 Jul 2013. At its last validation on 16 Mar 2024, all of its Level 1 reference data was confirmed against National Information Center (NIC), United States. 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 17 Mar 2024.

First LEI registered on 22 Jul 2013, with at least 1 renewal recorded. It lapsed on 17 Mar 2024 and has not been renewed in the 3 years since.

22 Jul 2013 LEI issued One renewal mark Each mark is a renewal that completed 16 Mar 2024 Renewal was due

Registered entity Level 1 data

Legal name
Banc of California, National Association
Legal form
National Bank 62VJ
Former legal name
Pacific Trust Bank, FSB
Jurisdiction
United States US
Registration
Registered at National Information Center (NIC), United States RA000748. Registration number 35498
Entity created
21 Apr 1941
Legal address
3 Macarthur Place, Santa Ana, 92707, US
Connected identifiers
S&P Capital IQ28370884 Other identifiers recorded against this LEI.
Securities
US05961SDE19 US05961SDK78 US05961SEA87 US05961SGY46 US05961SDL51 5 ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

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 16 earlier changes

  1. Legal jurisdiction changed from California, United States to United States.

  2. The registration status changed more than once on this date.

  3. Renewed. The next renewal date moved from 14 Dec 2018 to 16 Mar 2024.

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

  5. The recorded legal form was updated.

  6. Registration status changed from Lapsed to Pending transfer.

  7. Legal form recorded as ASSOCIATION.

  8. Legal form changed.

  9. Legal form changed from No separate legal form to Legal form not yet on the ELF code list.

  10. Legal jurisdiction changed from United States to California, United States.

  11. Legal jurisdiction recorded as United States.

  12. Legal jurisdiction changed.

  13. Registration status changed from Issued to Lapsed.

  14. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  15. Renewed. The next renewal date is now 14 Dec 2018.

  16. 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

    Banc of California, National Association

    US · 549300IBHVRZNE4YFN80

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Banc of California, National Association 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

National Information Center (NIC), United States

Validated against

National Information Center (NIC), United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 16 Mar 2024

Banc of California, National Association

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 16 Mar 2024.