BANA COMMUNITY INVESTMENTS, INC.
Renew LEIEntity Information
Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
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
BANA COMMUNITY INVESTMENTS, INC. (LEI: 549300RMTUZL7UYSRX11) is a 1QMT was initially registered on December 18, 2018 in North Carolina, United States of America (the) (US-NC). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 391 days. The record has fully_corroborated validation level. The record was last updated on August 10, 2026 at 11:51:53. The next renewal is scheduled for September 7, 2027.
The headquarters is located in Charlotte, North Carolina, US. The legal address is in Raleigh, North Carolina, US.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1758537 with authority ID RA000621.