Guaranty Bank & Trust Company of Delhi, Louisiana (19638) - LEI: 5493007JVSQYT5Y2V066 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Guaranty Bank & Trust Company of Delhi, Louisiana

5493007JVSQYT5Y2V066 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Guaranty Bank & Trust Company of Delhi, Louisiana
Registry code
19638
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
5493007JVSQYT5Y2V066
Registrar
Registry of FDIC-insured banking institutions
LEI status
ISSUED
Date of issue
03/28/2017
Next update
11/03/2022

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Legal Address

Address
120 Oak St
Postcode
71232
City/Parish
Delhi
Country
United States

Head office address

Address
PO Box 8, 120 Oak Street
Postcode
71232
City/Parish
Delhi
Country
United States

History

  • 01/20/2022
    Updated:
    First legal address line: Oak And Georgia Streets -> 120 Oak St
    Last update: 11/03/2021 -> 01/19/2022
  • 11/04/2021
    Updated:
    Last update: 12/02/2020 -> 11/03/2021
    Next renewal: 12/02/2021 -> 11/03/2022
  • 07/28/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 03/06/2021
    Updated:
    Last update: 12/03/2020 -> 12/02/2020
  • 12/03/2020
    Updated:
    Last update: 02/18/2020 -> 12/03/2020
    Next renewal: 01/12/2021 -> 12/02/2021
  • 02/19/2020
    Updated:
    Last update: 01/14/2020 -> 02/18/2020
    Data validated at (id): RA888888 -> RA000744
    Entity legal form code: 9999 -> 8888
    Registered at: RA888888 -> RA000744
  • 01/14/2020
    Updated:
    Last update: 01/02/2020 -> 01/14/2020
    Next renewal: 03/01/2020 -> 01/12/2021
  • 01/03/2020
    Updated:
    Jurisdiction of formation: US -> US-LA
    Last update: 04/17/2019 -> 01/02/2020
  • 11/05/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 19638
  • 08/06/2019
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 19638

    Updated:
    Last update: 03/02/2019 -> 04/17/2019
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 03/02/2019
    Updated:
    Next renewal: 03/10/2019 -> 03/01/2020
    Last update: 04/24/2018 -> 03/02/2019
  • 04/25/2018
    Updated:
    Registered at: RA888888 -> RA999999
    Last update: 03/12/2018 -> 04/24/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/13/2018
    Updated:
    Registered at: RA999999 -> RA888888
    Last update: 03/10/2018 -> 03/12/2018
  • 03/10/2018
    Updated:
    Last update: 03/28/2017 -> 03/10/2018
    Next renewal: 03/24/2018 -> 03/10/2019
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 03/28/2017 -> 03/28/2017
    Last update: 03/28/2017 -> 03/28/2017
    Next renewal: 03/24/2018 -> 03/24/2018
  • 02/14/2018
    Initial:
    Headquarters address postal code: 71232
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/28/2017
    Last update: 03/28/2017
    Status: ISSUED
    Next renewal: 03/24/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-LA
    Headquarters address city: Delhi
    Additional headquarters address line: 120 Oak Street
    First headquarters address line: PO Box 8
    Legal address postal code: 71232
    Legal address country: US
    Legal address region: US-LA
    Legal address city: Delhi
    First legal address line: Oak And Georgia Streets
    (primary) legal name: Guaranty Bank & Trust Company of Delhi, Louisiana
    Lei code: 5493007JVSQYT5Y2V066