First Southern Bank (10055) - LEI: 54930080GH2G8DISFG28 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

First Southern Bank

54930080GH2G8DISFG28 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
First Southern Bank
Registry code
10055
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
54930080GH2G8DISFG28
Registrar
Registry of FDIC-insured banking institutions
LEI status
LAPSED
Date of issue
12/06/2019
Next update
12/04/2020

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Legal Address

Address
930 Memorial Drive
Postcode
31501
City/Parish
Waycross
Country
United States

Head office address

Address
930 Memorial Dr
Postcode
31501
City/Parish
Waycross
Country
United States

History

  • 08/25/2021
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 08/13/2021 -> 08/24/2021
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA888888 -> RA000744
  • 08/14/2021
    Updated:
    Last update: 12/05/2020 -> 08/13/2021
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/28/2021
    Inserted:
    Language of headquarters address: en
    Language of legal address: en
    Language of (primary) legal name: en
  • 12/05/2020
    Updated:
    Last update: 08/03/2020 -> 12/05/2020
    Status: ISSUED -> LAPSED
  • 08/04/2020
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 12/09/2019 -> 08/03/2020
  • 12/10/2019
    Updated:
    (primary) legal name: FIRST SOUTHERN BANK -> First Southern Bank
    First headquarters address line: 530 Memorial Dr -> 930 Memorial Dr
    Last update: 12/06/2019 -> 12/09/2019
  • 12/07/2019
    Initial:
    Legal address city: Waycross
    Lei code: 54930080GH2G8DISFG28
    (primary) legal name: FIRST SOUTHERN BANK
    First legal address line: 930 Memorial Drive
    Registered as: 10055
    Data validated at (id): RA888888
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 12/04/2020
    Status: ISSUED
    Last update: 12/06/2019
    Registration date: 12/06/2019
    Entity status: ACTIVE
    Entity legal form code: 9999
    Jurisdiction of formation: US-GA
    Data validated as: 10055
    Registered at: RA888888
    Headquarters address postal code: 31501
    Headquarters address country: US
    Headquarters address region: US-GA
    Headquarters address city: Waycross
    First headquarters address line: 530 Memorial Dr
    Legal address postal code: 31501
    Legal address country: US
    Legal address region: US-GA