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Florence Bank

549300JXIQJRQ1HME757 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
Florence Bank
Registry code
23293
Registry status
ACTIVE
Company type
Savings Bank
Region
Massachusetts

LEI Code information

LEI Code
549300JXIQJRQ1HME757
Registrar
BankFind Suite
LEI status
ISSUED
Date of issue
5/19/17
Next update
2/14/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
85 MAIN ST
Postcode
01062
City/Parish
FLORENCE
Country
United States

Head office address

Address
85 MAIN ST
Postcode
01062
City/Parish
FLORENCE
Country
United States

History

  • 2/6/26
    Updated:
    Last update: 2/5/25 -> 2/6/26
    Next renewal: 2/14/26 -> 2/14/27
  • 2/5/25
    Updated:
    Last update: 2/14/24 -> 2/5/25
    Next renewal: 2/14/25 -> 2/14/26
  • 2/15/24
    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 85 Main St -> 85 MAIN ST
    Legal address city: Northampton -> FLORENCE
    Legal address postal code: 01062-1400 -> 01062
    First headquarters address line: 85 Main St -> 85 MAIN ST
    Headquarters address city: Northampton -> FLORENCE
    Headquarters address postal code: 01062-1400 -> 01062
    Registration date: 5/19/17 -> 5/19/17
    Last update: 2/13/24 -> 2/14/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 1/23/24 -> 2/14/25
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: Florence
    Additional headquarters address line: Florence
  • 2/14/24
    Updated:
    Last update: 2/7/24 -> 2/13/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2/8/24
    Updated:
    Last update: 1/24/24 -> 2/7/24
    Status: LAPSED -> PENDING_TRANSFER
  • 1/25/24
    Updated:
    Last update: 8/4/23 -> 1/24/24
    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: 1/27/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 1/29/23
    Updated:
    First headquarters address line: 85 Main Street -> 85 Main St
    Entity legal form code: 8888 -> G76T
    Last update: 1/21/23 -> 1/27/23
    Status: LAPSED -> ISSUED
    Next renewal: 1/20/23 -> 1/23/24
  • 1/21/23
    Updated:
    Last update: 3/1/22 -> 1/21/23
    Status: ISSUED -> LAPSED
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 3/2/22
    Updated:
    First legal address line: 85 Main Street -> 85 Main St
    Last update: 1/21/22 -> 3/1/22

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 1/21/22
    Updated:
    Last update: 1/25/21 -> 1/21/22
    Next renewal: 1/25/22 -> 1/20/23
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2/10/21
    Updated:
    Last update: 1/26/21 -> 1/25/21
  • 1/26/21
    Updated:
    Last update: 3/2/20 -> 1/26/21
    Next renewal: 1/29/21 -> 1/25/22
  • 3/3/20
    Updated:
    Legal address postal code: 01062 -> 01062-1400
    Headquarters address postal code: 01062 -> 01062-1400
    Registered at: RA888888 -> RA000744
    Entity legal form code: 9999 -> 8888
    Last update: 1/31/20 -> 3/2/20
    Data validated at (id): RA888888 -> RA000744
  • 1/31/20
    Updated:
    Last update: 12/31/19 -> 1/31/20
    Next renewal: 2/15/20 -> 1/29/21
  • 1/1/20
    Updated:
    Jurisdiction of formation: US -> US-MA
    Last update: 2/14/19 -> 12/31/19
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 23293
  • 8/10/19
    Updated:
    Last update: 2/15/19 -> 2/14/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 2/15/19
    Updated:
    Last update: 4/20/18 -> 2/15/19
    Next renewal: 3/21/19 -> 2/15/20
  • 4/21/18
    Inserted:
    Registered as: 23293

    Updated:
    Last update: 3/26/18 -> 4/20/18
  • 3/27/18
    Inserted:
    Additional legal address line: Florence

    Updated:
    Legal address city: Florence -> Northampton

    Inserted:
    Additional headquarters address line: Florence

    Updated:
    Headquarters address city: Florence -> Northampton
    Registered at: RA999999 -> RA888888
    Last update: 3/21/18 -> 3/26/18
  • 3/21/18
    Updated:
    Last update: 5/19/17 -> 3/21/18
    Next renewal: 5/16/18 -> 3/21/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/19/17 -> 5/19/17
    Last update: 5/19/17 -> 5/19/17
    Next renewal: 5/16/18 -> 5/16/18
  • 2/14/18
    Initial:
    Lei code: 549300JXIQJRQ1HME757
    (primary) legal name: Florence Bank
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 85 Main Street
    Legal address city: Florence
    Legal address region: US-MA
    Legal address country: US
    Legal address postal code: 01062
    First headquarters address line: 85 Main Street
    Headquarters address city: Florence
    Headquarters address region: US-MA
    Headquarters address country: US
    Headquarters address postal code: 01062
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/19/17
    Last update: 5/19/17
    Status: ISSUED
    Next renewal: 5/16/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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