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Putnam Bank

549300951LUSESNSUY70 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Putnam Bank

Registry code

18240

Company type

Commercial Bank

Region

Connecticut

LEI Code information

LEI Code

549300951LUSESNSUY70

Registrar

BankFind Suite

LEI status

RETIRED

Date of issue

10/14/17

Next update

11/10/20

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NOT_APPLICABLE

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Legal Address

Address

40 Main Street

Postcode

06260

City/Parish

Putnam

Country

United States

Head office address

Address

40 Main Street

Postcode

06260

City/Parish

Putnam

Country

United States

History

5/24/24

Updated:

Entity legal form code: 8888 -> WT0G

Entity status: ACTIVE -> INACTIVE

Last update: 8/4/23 -> 5/23/24

Status: LAPSED -> RETIRED
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 8/24/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
8/25/21

Updated:

Registered at: RA888888 -> RA000744

Last update: 8/13/21 -> 8/24/21

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA888888 -> RA000744
8/14/21

Updated:

Last update: 11/11/20 -> 8/13/21

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
7/29/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
11/11/20

Updated:

Last update: 8/3/20 -> 11/11/20

Status: ISSUED -> LAPSED
8/4/20

Updated:

Entity legal form code: 9999 -> 8888

Last update: 11/11/19 -> 8/3/20
11/12/19

Updated:

Jurisdiction of formation: US -> US-CT

Last update: 10/10/19 -> 11/11/19

Status: LAPSED -> ISSUED

Next renewal: 10/10/19 -> 11/10/20

Inserted:

Data validated at (id): RA888888

Data validated as: 18240
10/11/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 2/1/19 -> 10/10/19

Status: ISSUED -> LAPSED
8/6/19

Updated:

Registered at: RA000600 -> RA888888

Last update: 10/10/18 -> 2/1/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
10/10/18

Updated:

Last update: 9/22/18 -> 10/10/18

Status: LAPSED -> ISSUED

Next renewal: 9/21/18 -> 10/10/19
9/23/18

Updated:

Last update: 4/20/18 -> 9/22/18

Status: ISSUED -> LAPSED
4/21/18

Inserted:

Registered as: 18240

Updated:

Last update: 10/14/17 -> 4/20/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/14/17 -> 10/14/17

Last update: 10/14/17 -> 10/14/17

Next renewal: 9/21/18 -> 9/21/18
2/14/18

Initial:

Lei code: 549300951LUSESNSUY70

(primary) legal name: Putnam Bank

First legal address line: 40 Main Street

Legal address city: Putnam

Legal address region: US-CT

Legal address country: US

Legal address postal code: 06260

First headquarters address line: 40 Main Street

Headquarters address city: Putnam

Headquarters address region: US-CT

Headquarters address country: US

Headquarters address postal code: 06260

Registered at: RA000600

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/14/17

Last update: 10/14/17

Status: ISSUED

Next renewal: 9/21/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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