First Choice Bancorp

LEI 54930094NOEN2QWZWW84

Legal Address [en]


C/O KHOI DANG
17785 CENTER COURT DRIVE, SUITE 750
CERRITOS US-CA US 90703

Headquarters Address [en]


17785 Center Court Drive North
Suite 750
Cerritos US-CA US 90703

External Public Records
LEI Registration Details
L E I
54930094NOEN2QWZWW84
Legal Name
FIRST CHOICE BANCORP
Authority Authority I D
RA000598
Authority Authority I D
C4060868
Legal Jurisdiction
US-CA
Legal Form Legal Form Code
H1UM
Status
ACTIVE
Initial Date
2017-10-14 23:03:00
Last Update Date
2022-01-01 02:30:00
Status
LAPSED
Next Renewal Date
2021-12-31 13:07:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000598
Validation Authority Validation Authority I D
C4060868

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

First Choice Bank is directly consolidated by First Choice Bancorp

Relationship Start Node Node I D
549300FQO5YYLKGJU246 [First Choice Bank]
Relationship End Node Node I D
54930094NOEN2QWZWW84 [FIRST CHOICE BANCORP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:26:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-31 13:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

First Choice Bank is ultimately consolidated by First Choice Bancorp

Relationship Start Node Node I D
549300FQO5YYLKGJU246 [First Choice Bank]
Relationship End Node Node I D
54930094NOEN2QWZWW84 [FIRST CHOICE BANCORP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:26:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-31 13:12:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US31948P1049

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