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Heritage Land Bank, ACA

549300MEKCZ4SZBLLX25 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Heritage Land Bank, ACA
Registry code
710551
Registry status
ACTIVE
Company type
BANK
Region
Texas

LEI Code information

LEI Code
549300MEKCZ4SZBLLX25
Registrar
OCC Registry of National Banks, Federal Savings Associatons, and Federal Branches
LEI status
LAPSED
Date of issue
7/1/17
Next update
1/17/24
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
4608 Kinsey Drive, Suite 100
Postcode
75703
City/Parish
Tyler
Country
United States

Head office address

Address
4608 Kinsey Drive
Postcode
75703
City/Parish
Tyler
Country
United States

History

  • 1/19/24
    Updated:
    Last update: 8/4/23 -> 1/18/24
    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: 2/17/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 2/18/23
    Updated:
    Last update: 1/18/23 -> 2/17/23
  • 1/18/23
    Updated:
    Last update: 5/4/22 -> 1/18/23
    Next renewal: 3/9/23 -> 1/17/24
  • 5/5/22
    Updated:
    Registered at: RA000744 -> RA000792
    Last update: 3/10/22 -> 5/4/22
    Data validated at (id): RA000744 -> RA000792
  • 3/27/22
    Inserted:
    General category: GENERAL
  • 3/10/22
    Updated:
    Last update: 3/12/21 -> 3/10/22
    Next renewal: 3/12/22 -> 3/9/23
  • 7/29/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 3/31/21
    Updated:
    Last update: 3/12/21 -> 3/12/21
  • 3/13/21
    Updated:
    Last update: 8/5/20 -> 3/12/21
    Next renewal: 5/10/21 -> 3/12/22
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 5/13/20 -> 8/5/20
  • 5/14/20
    Updated:
    Registered at: RA888888 -> RA000744
    Last update: 5/11/20 -> 5/13/20
    Data validated at (id): RA888888 -> RA000744
  • 5/11/20
    Updated:
    Last update: 1/22/20 -> 5/11/20
    Next renewal: 5/16/20 -> 5/10/21
  • 1/23/20
    Updated:
    Jurisdiction of formation: US -> US-TX
    Last update: 6/6/19 -> 1/22/20
  • 11/5/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA888888
    Data validated as: 710551
  • 8/12/19
    Updated:
    First legal address line: 4608 Kinsey Drive -> 4608 Kinsey Drive, Suite 100
    Registered as: 7935 -> 710551
    Last update: 5/17/19 -> 6/6/19

    Deleted:
    Additional legal address line: Suite 100
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 5/17/19
    Updated:
    Last update: 6/1/18 -> 5/17/19
    Next renewal: 5/31/19 -> 5/16/20
  • 6/2/18
    Inserted:
    Additional legal address line: Suite 100

    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 7935

    Updated:
    Last update: 5/31/18 -> 6/1/18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 5/31/18
    Updated:
    Last update: 7/1/17 -> 5/31/18
    Next renewal: 6/29/18 -> 5/31/19
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 7/1/17 -> 7/1/17
    Last update: 7/1/17 -> 7/1/17
    Next renewal: 6/29/18 -> 6/29/18
  • 2/14/18
    Initial:
    Lei code: 549300MEKCZ4SZBLLX25
    (primary) legal name: Heritage Land Bank, ACA
    First legal address line: 4608 Kinsey Drive
    Legal address city: Tyler
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 75703
    First headquarters address line: 4608 Kinsey Drive
    Headquarters address city: Tyler
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 75703
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 7/1/17
    Last update: 7/1/17
    Status: ISSUED
    Next renewal: 6/29/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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