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Peoples Bank & Trust

549300EJ3PWN9QTWAN34 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Peoples Bank & Trust
Registry code
25795
Registry status
ACTIVE
Company type
Commercial Bank
Region
Georgia

LEI Code information

LEI Code
549300EJ3PWN9QTWAN34
Registrar
BankFind Suite
LEI status
LAPSED
Date of issue
10/19/17
Next update
6/10/24
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1899 Buford Highway
Postcode
30518
City/Parish
Buford
Country
United States

Head office address

Address
1899 Buford Highway
Postcode
30518
City/Parish
Buford
Country
United States

History

  • 12/4/25
    Updated:
    Last update: 6/11/24 -> 12/3/25
  • 6/12/24
    Updated:
    Last update: 8/4/23 -> 6/11/24
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    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: 6/2/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/3/23
    Updated:
    Entity legal form code: 8888 -> GR2X
    Last update: 5/31/23 -> 6/2/23
  • 6/1/23
    Updated:
    Last update: 7/27/22 -> 5/31/23
    Next renewal: 6/10/23 -> 6/10/24
  • 12/30/22
    Updated:
    (primary) legal name: Peoples Bank & Trust -> Peoples Bank & Trust
  • 12/28/22
    Updated:
    (primary) legal name: Peoples Bank & Trust -> Peoples Bank & Trust
  • 12/25/22
    Updated:
    (primary) legal name: Peoples Bank & Trust -> Peoples Bank & Trust
  • 12/22/22
    Updated:
    (primary) legal name: Peoples Bank & Trust -> Peoples Bank & Trust
  • 7/28/22
    Updated:
    Last update: 6/10/22 -> 7/27/22
  • 6/11/22
    Updated:
    Last update: 7/28/21 -> 6/10/22
    Next renewal: 7/20/22 -> 6/10/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 7/20/21 -> 7/28/21
  • 7/21/21
    Updated:
    Last update: 8/6/20 -> 7/20/21
    Next renewal: 8/4/21 -> 7/20/22
  • 8/7/20
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 8/5/20 -> 8/6/20
    Data validated at (id): RA888888 -> RA000744
  • 8/5/20
    Updated:
    Last update: 8/3/20 -> 8/5/20
    Next renewal: 10/3/20 -> 8/4/21
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 10/4/19 -> 8/3/20
  • 11/5/19
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 25795
  • 10/5/19
    Updated:
    Jurisdiction of formation: US -> US-GA
    Last update: 9/20/19 -> 10/4/19
    Status: LAPSED -> ISSUED
    Next renewal: 9/20/19 -> 10/3/20
  • 9/21/19
    Inserted:
    Jurisdiction of formation: US

    Updated:
    Last update: 11/7/18 -> 9/20/19
    Status: ISSUED -> LAPSED
  • 8/9/19
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 25795

    Updated:
    Last update: 9/20/18 -> 11/7/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 9/20/18
    Updated:
    Last update: 4/24/18 -> 9/20/18
    Next renewal: 10/17/18 -> 9/20/19
  • 4/25/18
    Updated:
    Registered at: RA888888 -> RA999999
    Last update: 1/11/18 -> 4/24/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/19/17 -> 10/19/17
    Last update: 1/11/18 -> 1/11/18
    Next renewal: 10/17/18 -> 10/17/18
  • 2/14/18
    Initial:
    Lei code: 549300EJ3PWN9QTWAN34
    (primary) legal name: Peoples Bank & Trust
    First legal address line: 1899 Buford Highway
    Legal address city: Buford
    Legal address region: US-GA
    Legal address country: US
    Legal address postal code: 30518
    First headquarters address line: 1899 Buford Highway
    Headquarters address city: Buford
    Headquarters address region: US-GA
    Headquarters address country: US
    Headquarters address postal code: 30518
    Registered at: RA888888
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/19/17
    Last update: 1/11/18
    Status: ISSUED
    Next renewal: 10/17/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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