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TrustBank

549300JMCI45DZ4YNK98 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
TrustBank
Registry code
14662
Registry status
ACTIVE
Company type
Commercial Bank
Region
Illinois

LEI Code information

LEI Code
549300JMCI45DZ4YNK98
Registrar
BankFind Suite
LEI status
ISSUED
Date of issue
3/25/17
Next update
11/4/27
LOU
Nasdaq CSD SE
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
600 East Main Street
Postcode
62450
City/Parish
Olney
Country
United States

Head office address

Address
600 East Main Street
Postcode
62450
City/Parish
Olney
Country
United States

History

  • 9/10/26
    Updated:
    Registration date: 3/25/17 -> 3/25/17
    Last update: 11/20/25 -> 9/10/26
    Next renewal: 11/4/26 -> 11/4/27
  • 11/20/25
    Updated:
    Last update: 11/5/25 -> 11/20/25
  • 11/5/25
    Updated:
    Registration date: 3/25/17 -> 3/25/17
    Last update: 11/3/25 -> 11/5/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 6/6/24 -> 11/4/26
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 485100001PLJJ09NZT59
  • 11/4/25
    Updated:
    Last update: 10/31/25 -> 11/3/25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 11/1/25
    Updated:
    Last update: 6/7/24 -> 10/31/25
    Status: LAPSED -> PENDING_TRANSFER
  • 6/8/24
    Updated:
    Last update: 8/4/23 -> 6/7/24
    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: 6/23/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 6/24/23
    Updated:
    Jurisdiction of formation: US -> US-IL
    Entity legal form code: 62VJ -> QY7A
    Last update: 6/7/23 -> 6/23/23
  • 6/7/23
    Updated:
    Last update: 6/6/23 -> 6/7/23
    Status: LAPSED -> ISSUED
    Next renewal: 6/6/24 -> 6/6/24
    Last update: 3/10/23 -> 6/6/23
    Next renewal: 3/9/23 -> 6/6/24
  • 3/10/23
    Updated:
    Last update: 3/14/22 -> 3/10/23
    Status: ISSUED -> LAPSED
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 3/15/22
    Updated:
    Jurisdiction of formation: US-IL -> US
    Entity legal form code: 8888 -> 62VJ
    Last update: 3/4/22 -> 3/14/22
    Status: LAPSED -> ISSUED
    Next renewal: 3/3/22 -> 3/9/23
  • 3/4/22
    Updated:
    Last update: 3/5/21 -> 3/4/22
    Status: ISSUED -> LAPSED
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 3/6/21
    Updated:
    Last update: 3/3/21 -> 3/5/21
    Status: LAPSED -> ISSUED
    Next renewal: 3/2/21 -> 3/3/22
  • 3/3/21
    Updated:
    Last update: 8/3/20 -> 3/3/21
    Status: ISSUED -> LAPSED
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 3/10/20 -> 8/3/20
  • 3/11/20
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 3/3/20 -> 3/10/20
    Data validated at (id): RA888888 -> RA000744
  • 3/3/20
    Updated:
    Last update: 1/2/20 -> 3/3/20
    Next renewal: 3/6/20 -> 3/2/21
  • 1/3/20
    Updated:
    Jurisdiction of formation: US -> US-IL
    Last update: 4/22/19 -> 1/2/20
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 14662
  • 8/10/19
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 14662

    Updated:
    Last update: 3/7/19 -> 4/22/19
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 3/7/19
    Updated:
    Last update: 4/24/18 -> 3/7/19
    Next renewal: 3/23/19 -> 3/6/20
  • 4/25/18
    Updated:
    Registered at: RA888888 -> RA999999
    Last update: 3/23/18 -> 4/24/18
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 3/24/18
    Updated:
    Registered at: RA999999 -> RA888888
    Last update: 3/23/18 -> 3/23/18
  • 3/23/18
    Updated:
    Last update: 3/25/17 -> 3/23/18
    Next renewal: 3/23/18 -> 3/23/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 3/25/17 -> 3/25/17
    Last update: 3/25/17 -> 3/25/17
    Next renewal: 3/23/18 -> 3/23/18
  • 2/14/18
    Initial:
    Lei code: 549300JMCI45DZ4YNK98
    (primary) legal name: TrustBank
    First legal address line: 600 East Main Street
    Legal address city: Olney
    Legal address region: US-IL
    Legal address country: US
    Legal address postal code: 62450
    First headquarters address line: 600 East Main Street
    Headquarters address city: Olney
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 62450
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 3/25/17
    Last update: 3/25/17
    Status: ISSUED
    Next renewal: 3/23/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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