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Tri-County Bank

549300KNV94E4Y2HSK54 The LEI code is active
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
Tri-County Bank
Registry code
977
Registry status
ACTIVE
Company type
Commercial Bank
Region
Michigan

LEI Code information

LEI Code
549300KNV94E4Y2HSK54
Registrar
BankFind Suite
LEI status
ISSUED
Date of issue
5/3/17
Next update
9/3/27
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
4190 Main St
Postcode
48416
City/Parish
Brown City
Country
United States

Head office address

Address
4190 Main St
Postcode
48416
City/Parish
Brown City
Country
United States

History

  • 9/4/26
    Updated:
    First legal address line: 4190 Main Street -> 4190 Main St
    First headquarters address line: 4190 Main Street -> 4190 Main St
    Last update: 8/28/26 -> 9/3/26
    Status: LAPSED -> ISSUED
    Next renewal: 8/27/26 -> 9/3/27
  • 8/29/26
    Updated:
    Last update: 8/15/25 -> 8/28/26
    Status: ISSUED -> LAPSED
  • 8/16/25
    Updated:
    Last update: 8/27/24 -> 8/15/25
    Next renewal: 8/27/25 -> 8/27/26
  • 8/28/24
    Updated:
    Entity legal form code: 8888 -> 6RZK
    Last update: 6/27/24 -> 8/27/24
    Status: LAPSED -> ISSUED
    Next renewal: 4/24/24 -> 8/27/25
  • 6/28/24
    Updated:
    Last update: 4/25/24 -> 6/27/24
  • 4/26/24
    Updated:
    Last update: 8/4/23 -> 4/25/24
    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: 4/25/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 4/26/23
    Updated:
    Last update: 4/24/23 -> 4/25/23
    Status: LAPSED -> ISSUED
    Next renewal: 4/14/23 -> 4/24/24

    Deleted:
    Additional headquarters address line: PO Box 100
  • 4/25/23
    Inserted:
    Additional headquarters address line: PO Box 100

    Updated:
    Last update: 4/16/23 -> 4/24/23
  • 4/16/23
    Updated:
    Last update: 5/5/22 -> 4/16/23
    Status: ISSUED -> LAPSED

    Deleted:
    Additional headquarters address line: PO Box 100
  • 5/6/22
    Updated:
    Last update: 4/14/22 -> 5/5/22
  • 4/15/22
    Updated:
    Last update: 5/7/21 -> 4/14/22
    Next renewal: 4/29/22 -> 4/14/23
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 7/23/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 5/8/21
    Inserted:
    Additional headquarters address line: PO Box 100

    Updated:
    Last update: 4/29/21 -> 5/7/21
  • 4/30/21
    Updated:
    Last update: 5/5/20 -> 4/29/21
    Next renewal: 4/30/21 -> 4/29/22
  • 5/6/20
    Updated:
    First legal address line: 4222 Main Street -> 4190 Main Street
    First headquarters address line: 4222 Main Street -> 4190 Main Street
    Registered at: RA888888 -> RA000744
    Entity legal form code: 9999 -> 8888
    Last update: 5/1/20 -> 5/5/20
    Data validated at (id): RA888888 -> RA000744
  • 5/1/20
    Updated:
    Last update: 1/14/20 -> 5/1/20
    Next renewal: 4/30/20 -> 4/30/21
  • 1/15/20
    Updated:
    Jurisdiction of formation: US -> US-MI
    Last update: 4/26/19 -> 1/14/20
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 977
  • 8/10/19
    Updated:
    Last update: 5/1/19 -> 4/26/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/2/19
    Updated:
    Last update: 4/26/19 -> 5/1/19
    Status: LAPSED -> ISSUED
    Next renewal: 4/26/19 -> 4/30/20
  • 4/27/19
    Updated:
    Last update: 4/26/18 -> 4/26/19
    Status: ISSUED -> LAPSED
  • 4/27/18
    Updated:
    Registered at: RA000616 -> RA888888
    Last update: 4/26/18 -> 4/26/18
  • 4/26/18
    Updated:
    Last update: 4/20/18 -> 4/26/18
    Next renewal: 5/1/18 -> 4/26/19
  • 4/21/18
    Inserted:
    Registered as: 977

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000616
    Last update: 5/3/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 5/3/17 -> 5/3/17
    Last update: 5/3/17 -> 5/3/17
    Next renewal: 5/1/18 -> 5/1/18
  • 2/14/18
    Initial:
    Lei code: 549300KNV94E4Y2HSK54
    (primary) legal name: Tri-County Bank
    First legal address line: 4222 Main Street
    Legal address city: Brown City
    Legal address region: US-MI
    Legal address country: US
    Legal address postal code: 48416
    First headquarters address line: 4222 Main Street
    Headquarters address city: Brown City
    Headquarters address region: US-MI
    Headquarters address country: US
    Headquarters address postal code: 48416
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 5/3/17
    Last update: 5/3/17
    Status: ISSUED
    Next renewal: 5/1/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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