The Lake Bank - 5493005BDNQ24C7FGU61 (Retired) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

The Lake Bank

5493005BDNQ24C7FGU61 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Lake Bank
Registry code
12195
Registry status
Company type
Other legal form
Region

LEI Code information

LEI Code
5493005BDNQ24C7FGU61
Registrar
Registry of FDIC-insured banking institutions
LEI status
RETIRED
Date of issue
11/08/2019
Next update
09/03/2021

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Legal Address

Address
613 First Avenue
Postcode
55616
City/Parish
Two Harbors
Country
United States

Head office address

Address
613 First Avenue
Postcode
55616
City/Parish
Two Harbors
Country
United States

History

  • 09/09/2021
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 05/22/2021
    Expiration reason: CORPORATE_ACTION
    Successor entity name: 549300YVBUEC0SGSZW55

    Updated:
    Last update: 09/04/2021 -> 09/08/2021
    Status: LAPSED -> MERGED
  • 09/04/2021
    Updated:
    Last update: 09/16/2020 -> 09/04/2021
    Status: ISSUED -> LAPSED
  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 09/17/2020
    Updated:
    First headquarters address line: 613 1st Ave -> 613 First Avenue
    Registered at: RA888888 -> RA000744
    Entity legal form code: 9HKD -> 8888
    Last update: 09/04/2020 -> 09/16/2020
    Data validated at (id): RA888888 -> RA000744
  • 09/04/2020
    Updated:
    Last update: 11/08/2019 -> 09/04/2020
    Next renewal: 10/31/2020 -> 09/03/2021
  • 11/09/2019
    Initial:
    Lei code: 5493005BDNQ24C7FGU61
    (primary) legal name: The Lake Bank
    First legal address line: 613 First Avenue
    Legal address city: Two Harbors
    Legal address region: US-MN
    Legal address country: US
    Legal address postal code: 55616
    First headquarters address line: 613 1st Ave
    Headquarters address city: Two Harbors
    Headquarters address region: US-MN
    Headquarters address country: US
    Headquarters address postal code: 55616
    Registered at: RA888888
    Registered as: 12195
    Jurisdiction of formation: US-MN
    Entity legal form code: 9HKD
    Entity status: ACTIVE
    Registration date: 11/08/2019
    Last update: 11/08/2019
    Status: ISSUED
    Next renewal: 10/31/2020
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 12195