Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

MWABank

549300DL291F1S6SE802 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
MWABank
Registry code
57366
Company type
Other jurisdiction legal form
Region

LEI Code information

LEI Code
549300DL291F1S6SE802
Registrar
Temporary Code
LEI status
RETIRED
Date of issue
2/22/18
Next update
2/16/20
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
100 17th Street
Postcode
61201
City/Parish
Rock Island
Country
United States

Head office address

Address
100 17th Street, Suite 300
Postcode
61201
City/Parish
Rock Island
Country
United States

History

  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> RETIRED
    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: 7/22/21 -> 7/30/23
    Status: RETIRED -> PENDING_TRANSFER
  • 3/26/22
    Inserted:
    General category: GENERAL

    Deleted:
    Expiration date: 3/15/19
    Expiration reason: DISSOLVED
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/24/21
    Deleted:
    Data validated as: DELETE
  • 7/23/21
    Updated:
    Last update: 5/1/19 -> 7/22/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA888888 -> RA999999
    Data validated as: 57366 -> DELETE
  • 12/5/20
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 57366
  • 8/8/19
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 3/15/19
    Expiration reason: DISSOLVED

    Updated:
    Last update: 2/16/19 -> 5/1/19
    Status: ISSUED -> RETIRED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 2/16/19
    Updated:
    Last update: 4/20/18 -> 2/16/19
    Next renewal: 2/21/19 -> 2/16/20
  • 4/21/18
    Inserted:
    Registered as: 57366

    Updated:
    Last update: 2/22/18 -> 4/20/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 2/22/18 -> 2/22/18
    Last update: 2/22/18 -> 2/22/18
    Next renewal: 2/21/19 -> 2/21/19
  • 2/23/18
    Initial:
    Lei code: 549300DL291F1S6SE802
    (primary) legal name: MWABank
    First legal address line: 100 17th Street
    Legal address city: Rock Island
    Legal address region: US-IL
    Legal address country: US
    Legal address postal code: 61201
    First headquarters address line: 100 17th Street
    Additional headquarters address line: Suite 300
    Headquarters address city: Rock Island
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 61201
    Registered at: RA888888
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2/22/18
    Last update: 2/22/18
    Status: ISSUED
    Next renewal: 2/21/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED