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Bank Forward

549300J9E3YDKIBPUY45 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

Bank Forward

Registry code

8941

Registry status

ACTIVE

Company type

Commercial Bank

Region

North Dakota

LEI Code information

LEI Code

549300J9E3YDKIBPUY45

Registrar

BankFind Suite

LEI status

ISSUED

Date of issue

10/23/17

Next update

6/16/27

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

5650 37th Ave S

Postcode

58104

City/Parish

Fargo

Country

United States

Head office address

Address

5650 37th Avenue South

Postcode

58104

City/Parish

Fargo

Country

United States

History

6/17/26

Updated:

Last update: 6/3/26 -> 6/16/26

Status: LAPSED -> ISSUED

Next renewal: 6/2/26 -> 6/16/27
6/4/26

Updated:

Last update: 5/22/25 -> 6/3/26

Status: ISSUED -> LAPSED
5/23/25

Updated:

Entity legal form code: 8888 -> OVCL

Last update: 6/28/24 -> 5/22/25

Next renewal: 6/2/25 -> 6/2/26
6/29/24

Updated:

Last update: 5/16/24 -> 6/28/24
5/17/24

Updated:

Last update: 8/4/23 -> 5/16/24

Next renewal: 6/2/24 -> 6/2/25
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: 6/5/23 -> 7/30/23

Status: ISSUED -> PENDING_TRANSFER
6/6/23

Updated:

Last update: 6/2/23 -> 6/5/23

Next renewal: 6/2/24 -> 6/2/24
6/3/23

Updated:

Last update: 9/14/22 -> 6/2/23

Next renewal: 6/27/23 -> 6/2/24
9/15/22

Updated:

First legal address line: 390 Wheat St -> 5650 37th Ave S

Legal address city: Hannaford -> Fargo

Legal address postal code: 58448 -> 58104

First headquarters address line: 390 Wheat Street -> 5650 37th Avenue South

Headquarters address city: Hannaford -> Fargo

Headquarters address postal code: 58448 -> 58104

Last update: 6/27/22 -> 9/14/22
6/28/22

Updated:

Last update: 8/30/21 -> 6/27/22

Next renewal: 8/18/22 -> 6/27/23
3/27/22

Inserted:

General category: GENERAL
8/31/21

Updated:

Last update: 8/18/21 -> 8/30/21
8/19/21

Updated:

Last update: 2/2/21 -> 8/18/21

Next renewal: 10/8/21 -> 8/18/22
7/28/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
2/3/21

Updated:

Registered at: RA888888 -> RA000744

Last update: 10/9/20 -> 2/2/21

Data validated at (id): RA888888 -> RA000744
10/9/20

Updated:

Last update: 10/24/19 -> 10/9/20

Next renewal: 10/23/20 -> 10/8/21
11/9/19

Inserted:

Data validated at (id): RA888888

Data validated as: 8941
10/25/19

Updated:

Jurisdiction of formation: US -> US-ND

Entity legal form code: 9999 -> 8888

Last update: 10/16/19 -> 10/24/19

Status: LAPSED -> ISSUED

Next renewal: 10/16/19 -> 10/23/20
10/17/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 2/5/19 -> 10/16/19

Status: ISSUED -> LAPSED
8/10/19

Updated:

First legal address line: 390 Wheat Street -> 390 Wheat St

Last update: 10/16/18 -> 2/5/19
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
10/16/18

Updated:

Last update: 4/20/18 -> 10/16/18

Next renewal: 10/18/18 -> 10/16/19
4/21/18

Inserted:

Registered as: 8941

Updated:

Last update: 1/29/18 -> 4/20/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/23/17 -> 10/23/17

Last update: 1/29/18 -> 1/29/18

Next renewal: 10/18/18 -> 10/18/18
2/14/18

Initial:

Lei code: 549300J9E3YDKIBPUY45

(primary) legal name: Bank Forward

First legal address line: 390 Wheat Street

Legal address city: Hannaford

Legal address region: US-ND

Legal address country: US

Legal address postal code: 58448

First headquarters address line: 390 Wheat Street

Headquarters address city: Hannaford

Headquarters address region: US-ND

Headquarters address country: US

Headquarters address postal code: 58448

Registered at: RA888888

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/23/17

Last update: 1/29/18

Status: ISSUED

Next renewal: 10/18/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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