EverTrust Bank
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
EverTrust Bank (LEI: 54930061WAHBLUL0RW61) is a KQXA was initially registered on October 18, 2017 in California, United States of America (the) (US-CA). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on June 16, 2026 at 08:56:21. The renewal was due on September 19, 2024 and is now overdue.
The headquarters is located in City Of Industry, California, US. The legal address is in City Of Industry, California, US.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 34010 with authority ID RA000744.