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BANK

2549000C5KZ15Q2U9V68 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BANK
Registry code
84946
Registry status
ACTIVE
Company type
Commercial Bank
Region

LEI Code information

LEI Code
2549000C5KZ15Q2U9V68
Registrar
Business Services Division (Secretary of State)
LEI status
ISSUED
Date of issue
11/13/17
Next update
9/23/27
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
409 HWY 61 S, PO BOX 287
Postcode
52653
City/Parish
WAPELLO
Country
United States

Head office address

Address
409 HWY 61 S, PO BOX 287
Postcode
52653
City/Parish
WAPELLO
Country
United States

History

  • 8/28/26
    Updated:
    Last update: 8/26/25 -> 8/27/26
    Next renewal: 9/23/26 -> 9/23/27
  • 8/27/25
    Updated:
    First legal address line: Highway 78 & Main Street -> 409 HWY 61 S
    Additional legal address line: Des Moines -> PO BOX 287
    Legal address city: Morning Sun -> WAPELLO
    Legal address postal code: 52640 -> 52653
    First headquarters address line: 409 Highway 61 South -> 409 HWY 61 S
    Additional headquarters address line: Louisa -> PO BOX 287
    Headquarters address city: Wapello -> WAPELLO
    Last update: 9/23/24 -> 8/26/25
    Next renewal: 9/23/25 -> 9/23/26
  • 9/24/24
    Updated:
    First legal address line: 409 Highway 61 S -> Highway 78 & Main Street

    Inserted:
    Additional legal address line: Des Moines

    Updated:
    Legal address city: Wapello -> Morning Sun
    Legal address postal code: 52653 -> 52640
    First headquarters address line: 409 Highway 61 S -> 409 Highway 61 South

    Inserted:
    Additional headquarters address line: Louisa

    Updated:
    Entity legal form code: DU35 -> VWY9
    Last update: 9/16/24 -> 9/23/24
    Status: LAPSED -> ISSUED
    Next renewal: 9/15/24 -> 9/23/25
  • 9/17/24
    Updated:
    Last update: 6/26/24 -> 9/16/24
    Status: ISSUED -> LAPSED
  • 6/27/24
    Updated:
    Last update: 9/15/23 -> 6/26/24
  • 9/16/23
    Updated:
    Last update: 9/19/22 -> 9/15/23
    Next renewal: 10/15/23 -> 9/15/24
  • 9/20/22
    Updated:
    (primary) legal name: Bank -> BANK
    Last update: 3/11/22 -> 9/19/22
    Next renewal: 10/15/22 -> 10/15/23
  • 3/12/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 10/13/21 -> 3/11/22
  • 10/14/21
    Updated:
    Last update: 7/8/21 -> 10/13/21
    Next renewal: 10/15/21 -> 10/15/22
  • 7/9/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 6/10/21 -> 7/8/21
  • 6/11/21
    Updated:
    Last update: 10/14/20 -> 6/10/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 10/15/20
    Updated:
    Last update: 6/22/20 -> 10/14/20
    Next renewal: 10/15/20 -> 10/15/21
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 6/23/20
    Updated:
    Entity legal form code: 9999 -> DU35
    Last update: 10/14/19 -> 6/22/20
  • 10/15/19
    Updated:
    Last update: 10/15/18 -> 10/14/19
    Next renewal: 10/15/19 -> 10/15/20
  • 10/16/18
    Updated:
    Last update: 10/3/18 -> 10/15/18
    Next renewal: 10/3/19 -> 10/15/19
  • 10/3/18
    Updated:
    (primary) legal name: BANK -> Bank
    Last update: 3/8/18 -> 10/3/18
    Next renewal: 11/13/18 -> 10/3/19

    Deleted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 3/9/18
    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Registered as: 420335310 -> 84946
    Entity legal form code: 8888 -> 9999
    Last update: 11/13/17 -> 3/8/18
    Data validated as: 420335310 -> 84946
  • 2/8/18
    Initial:
    Lei code: 2549000C5KZ15Q2U9V68
    (primary) legal name: BANK
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: 409 Highway 61 S
    Legal address city: Wapello
    Legal address region: US-IA
    Legal address country: US
    Legal address postal code: 52653
    First headquarters address line: 409 Highway 61 S
    Headquarters address city: Wapello
    Headquarters address region: US-IA
    Headquarters address country: US
    Headquarters address postal code: 52653
    Registered at: RA000606
    Registered as: 420335310
    Jurisdiction of formation: US-IA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/13/17
    Last update: 11/13/17
    Status: ISSUED
    Next renewal: 11/13/18
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000606
    Data validated as: 420335310