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Dubuque Bank and Trust Company

O4XVIZ10YPQYFKUKCF76 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Dubuque Bank and Trust Company
Registry code
15219
Company type
Commercial Bank
Region
Iowa

LEI Code information

LEI Code
O4XVIZ10YPQYFKUKCF76
Registrar
BankFind Suite
LEI status
RETIRED
Date of issue
6/6/12
Next update
2/16/22
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
700 Locust St
Postcode
52001
City/Parish
Dubuque
Country
United States

Head office address

Address
1398 Central Avenue
Postcode
52001
City/Parish
Dubuque
Country
United States

History

  • 5/25/24
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 11/2/23 -> 5/24/24
    Status: LAPSED -> RETIRED
  • 11/3/23
    Updated:
    First legal address line: 1398 Central Avenue -> 700 Locust St
    Entity legal form code: 8888 -> VWY9
    Last update: 8/4/23 -> 11/2/23
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> LAPSED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 2/17/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 2/17/22
    Updated:
    Last update: 2/19/21 -> 2/17/22
    Status: ISSUED -> LAPSED
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2/20/21
    Updated:
    Last update: 2/12/21 -> 2/19/21
    Status: LAPSED -> ISSUED
    Next renewal: 2/11/21 -> 2/16/22
  • 2/12/21
    Updated:
    Last update: 8/5/20 -> 2/12/21
    Status: ISSUED -> LAPSED
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 2/26/20 -> 8/5/20
  • 2/27/20
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 2/12/20 -> 2/26/20
    Status: LAPSED -> ISSUED
    Next renewal: 2/12/20 -> 2/11/21
    Data validated at (id): RA888888 -> RA000744
  • 2/12/20
    Updated:
    Last update: 12/31/19 -> 2/12/20
    Status: ISSUED -> LAPSED
  • 1/1/20
    Updated:
    Jurisdiction of formation: US -> US-IA
    Last update: 4/10/19 -> 12/31/19
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 15219
  • 8/17/19
    Updated:
    Registered at: RA000606 -> RA888888
    Registered as: 84783 -> 15219
    Last update: 2/12/19 -> 4/10/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 2/12/19
    Updated:
    Last update: 12/20/18 -> 2/12/19
    Next renewal: 2/16/19 -> 2/12/20
  • 12/21/18
    Updated:
    Registered at: RA999999 -> RA000606

    Inserted:
    Registered as: 84783

    Updated:
    Last update: 4/24/18 -> 12/20/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 4/25/18
    Updated:
    Registered at: RA888888 -> RA999999
    Last update: 2/16/18 -> 4/24/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 6/6/12 -> 6/6/12
    Last update: 2/16/18 -> 2/16/18
    Next renewal: 2/16/19 -> 2/16/19
  • 2/17/18
    Updated:
    Registered at: RA999999 -> RA888888
    Last update: 2/16/18 -> 2/16/18
  • 2/16/18
    Updated:
    Last update: 2/22/17 -> 2/16/18
    Next renewal: 2/18/18 -> 2/16/19
  • 2/14/18
    Initial:
    Lei code: O4XVIZ10YPQYFKUKCF76
    (primary) legal name: Dubuque Bank and Trust Company
    First legal address line: 1398 Central Avenue
    Legal address city: Dubuque
    Legal address region: US-IA
    Legal address country: US
    Legal address postal code: 52001
    First headquarters address line: 1398 Central Avenue
    Headquarters address city: Dubuque
    Headquarters address region: US-IA
    Headquarters address country: US
    Headquarters address postal code: 52001
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 6/6/12
    Last update: 2/22/17
    Status: ISSUED
    Next renewal: 2/18/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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