SB One Bank (22221) - LEI: 5493007GLUE4MCZ06K91 (Retired) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

SB One Bank

5493007GLUE4MCZ06K91 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
SB One Bank
Registry code
22221
Registry status
Company type
Other legal form

LEI Code information

LEI Code
5493007GLUE4MCZ06K91
Registrar
Registry of FDIC-insured banking institutions
LEI status
RETIRED
Date of issue
02/27/2016
Next update
01/29/2021

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Legal Address

Address
399 Route 23
Postcode
07416
City/Parish
Franklin
Country
United States

Head office address

Address
399 Route 23
Postcode
07416
City/Parish
Franklin
Country
United States

History

  • 03/17/2022
    Inserted:
    General category: GENERAL

    Deleted:
    Expiration reason: CORPORATE_ACTION
    Expiration date: 07/31/2020

    Updated:
    Status: MERGED -> RETIRED
    Last update: 07/20/2021 -> 03/16/2022
  • 07/21/2021
    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: 05/20/2021 -> 07/20/2021
  • 05/21/2021
    Updated:
    Status: LAPSED -> MERGED
    Last update: 01/29/2021 -> 05/20/2021

    Inserted:
    Expiration date: 07/31/2020

    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration reason: CORPORATE_ACTION
  • 01/30/2021
    Updated:
    Last update: 06/22/2020 -> 01/29/2021
    Status: ISSUED -> LAPSED
  • 06/23/2020
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 01/24/2020 -> 06/22/2020
  • 01/25/2020
    Updated:
    Status: PENDING_ARCHIVAL -> ISSUED

    Deleted:
    Additional headquarters address line: Suite 700
    Additional legal address line: Sussex County
    Additional headquarters address line: Suite 700
    Additional legal address line: Sussex County

    Updated:
    Data validated at (id): RA888888 -> RA000744
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Next renewal: 01/29/2020 -> 01/29/2021
    Last update: 01/23/2020 -> 01/24/2020
    Registered at: RA888888 -> RA000744
    Headquarters address postal code: 07866 -> 07416
    Headquarters address city: Rockaway -> Franklin
    First headquarters address line: 100 Enterprise Drive -> 399 Route 23
  • 01/24/2020
    Updated:
    Last update: 01/22/2020 -> 01/23/2020
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 01/23/2020
    Updated:
    Last update: 12/17/2019 -> 01/22/2020
    Status: ISSUED -> PENDING_TRANSFER
  • 12/18/2019
    Updated:
    Jurisdiction of formation: US -> US-NJ
    Last update: 04/04/2019 -> 12/17/2019
  • 11/05/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 22221
  • 08/06/2019
    Inserted:
    Additional legal address line: Sussex County

    Updated:
    Last update: 01/29/2019 -> 04/04/2019
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 01/29/2019
    Updated:
    Next renewal: 01/27/2019 -> 01/29/2020
    Status: LAPSED -> ISSUED
    Last update: 01/27/2019 -> 01/29/2019
  • 01/28/2019
    Updated:
    Last update: 10/23/2018 -> 01/27/2019
    Status: ISSUED -> LAPSED
  • 10/24/2018
    Inserted:
    Registered as: 22221

    Updated:
    Last update: 08/21/2018 -> 10/23/2018
  • 08/22/2018
    Updated:
    (primary) legal name: Sussex Bank -> SB One Bank
    Other entity name: SussexBank -> Sussex Bank
    Last update: 04/20/2018 -> 08/21/2018

    Deleted:
    Registered as: 22221
  • 04/21/2018
    Inserted:
    Registered as: 22221

    Updated:
    Last update: 01/29/2018 -> 04/20/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 02/27/2016 -> 02/27/2016
    Last update: 01/29/2018 -> 01/29/2018
    Next renewal: 01/27/2019 -> 01/27/2019
  • 02/14/2018
    Initial:
    Headquarters address country: US
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address postal code: 07866
    Registered at: RA888888
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 02/27/2016
    Last update: 01/29/2018
    Status: ISSUED
    Next renewal: 01/27/2019
    Corroboration level: FULLY_CORROBORATED
    Headquarters address region: US-NJ
    Headquarters address city: Rockaway
    Additional headquarters address line: Suite 700
    First headquarters address line: 100 Enterprise Drive
    Legal address postal code: 07416
    Legal address country: US
    Legal address region: US-NJ
    Legal address city: Franklin
    First legal address line: 399 Route 23
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: SussexBank
    (primary) legal name: Sussex Bank
    Lei code: 5493007GLUE4MCZ06K91