Providence Bank (58239) - LEI: 54930084GJFEXBIOGU45 (Issued) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Providence Bank

54930084GJFEXBIOGU45 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Providence Bank
Registry code
58239
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
54930084GJFEXBIOGU45
Registrar
Registry of FDIC-insured banking institutions
LEI status
ISSUED
Date of issue
03/06/2013
Next update
08/06/2022

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Legal Address

Address
450 N Winstead Ave
Postcode
27804
City/Parish
Rocky Mount
Country
United States

Head office address

Address
450 North Winstead Avenue, PO Box 7727
Postcode
27804
City/Parish
Rocky Mount
Country
United States

History

  • 09/11/2021
    Updated:
    Last update: 06/09/2021 -> 09/10/2021
    Status: LAPSED -> ISSUED
    Next renewal: 06/08/2021 -> 08/06/2022
  • 07/27/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 06/09/2021
    Updated:
    Last update: 06/11/2020 -> 06/09/2021
    Status: ISSUED -> LAPSED
  • 06/12/2020
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 06/09/2020 -> 06/11/2020
    Data validated at (id): RA888888 -> RA000744
  • 06/09/2020
    Updated:
    Next renewal: 06/18/2020 -> 06/08/2021
    Last update: 02/03/2020 -> 06/09/2020
  • 02/04/2020
    Updated:
    Jurisdiction of formation: US -> US-NC
    Last update: 06/19/2019 -> 02/03/2020
  • 11/05/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 58239
  • 08/06/2019
    Updated:
    First legal address line: 450 North Winstead Avenue -> 450 N Winstead Ave

    Inserted:
    Additional headquarters address line: PO Box 7727

    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 58239

    Updated:
    Last update: 06/19/2019 -> 06/19/2019
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 06/19/2019
    Updated:
    Status: LAPSED -> ISSUED
    Last update: 04/27/2018 -> 06/19/2019
    Next renewal: 01/20/2018 -> 06/18/2020
  • 04/29/2018
    Updated:
    Registered at: RA000621 -> RA999999
    Last update: 03/28/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000621
    Last update: 01/21/2018 -> 03/28/2018
  • 03/01/2018
    Updated:
    Registration date: 03/06/2013 -> 03/06/2013
    Last update: 01/21/2018 -> 01/21/2018
    Next renewal: 01/20/2018 -> 01/20/2018
  • 02/14/2018
    Initial:
    Headquarters address postal code: 27804
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/06/2013
    Last update: 01/21/2018
    Status: LAPSED
    Next renewal: 01/20/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: US
    Headquarters address region: US-NC
    Headquarters address city: Rocky Mount
    First headquarters address line: 450 North Winstead Avenue
    Legal address postal code: 27804
    Legal address country: US
    Legal address region: US-NC
    Legal address city: Rocky Mount
    First legal address line: 450 North Winstead Avenue
    (primary) legal name: Providence Bank
    Lei code: 54930084GJFEXBIOGU45