Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

Guadalupe Bank

549300N2HSJK26FJIV97 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Guadalupe Bank
Registry code
58768
Registry status
ACTIVE
Company type
BANK
Region

LEI Code information

LEI Code
549300N2HSJK26FJIV97
Registrar
BankFind Suite
LEI status
LAPSED
Date of issue
11/22/17
Next update
11/17/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1309 Bandera Hwy
Postcode
78028
City/Parish
Kerrville
Country
United States

Head office address

Address
1309 Bandera Hwy
Postcode
78028
City/Parish
Kerrville
Country
United States

History

  • 11/19/23
    Updated:
    Last update: 8/4/23 -> 11/18/23
    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: 12/28/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 12/29/22
    Updated:
    Last update: 11/18/22 -> 12/28/22
  • 11/18/22
    Updated:
    Last update: 1/19/22 -> 11/18/22
    Next renewal: 12/2/22 -> 11/17/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 1/20/22
    Updated:
    Last update: 12/3/21 -> 1/19/22
  • 12/3/21
    Updated:
    Last update: 1/4/21 -> 12/3/21
    Next renewal: 12/31/21 -> 12/2/22
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 1/5/21
    Updated:
    First headquarters address line: 1309 Bandera Highway -> 1309 Bandera Hwy
    Registered at: RA888888 -> RA000744
    Last update: 8/13/20 -> 1/4/21
    Status: LAPSED -> ISSUED
    Next renewal: 8/12/20 -> 12/31/21
    Data validated at (id): RA888888 -> RA000744
  • 8/13/20
    Updated:
    Last update: 8/4/20 -> 8/13/20
    Status: ISSUED -> LAPSED
  • 8/5/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 8/13/19 -> 8/4/20
  • 11/5/19
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 58768
  • 8/14/19
    Updated:
    First legal address line: 1309 Bandera Highway -> 1309 Bandera Hwy

    Inserted:
    Jurisdiction of formation: US-TX

    Updated:
    Last update: 10/23/18 -> 8/13/19
    Next renewal: 9/7/19 -> 8/12/20
  • 8/12/19
    Inserted:
    Registered as: 58768

    Updated:
    Last update: 10/7/18 -> 10/23/18
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 10/8/18
    Updated:
    (primary) legal name: Guadalupe National Bank -> Guadalupe Bank

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Registered at: RA000637 -> RA888888
    Last update: 9/7/18 -> 10/7/18

    Deleted:
    Registered as: 58768
  • 9/7/18
    Updated:
    Last update: 4/20/18 -> 9/7/18
    Next renewal: 11/20/18 -> 9/7/19
  • 4/21/18
    Inserted:
    Registered as: 58768

    Updated:
    Last update: 11/22/17 -> 4/20/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 11/22/17 -> 11/22/17
    Last update: 11/22/17 -> 11/22/17
    Next renewal: 11/20/18 -> 11/20/18
  • 2/14/18
    Initial:
    Lei code: 549300N2HSJK26FJIV97
    (primary) legal name: Guadalupe National Bank
    First legal address line: 1309 Bandera Highway
    Legal address city: Kerrville
    Legal address region: US-TX
    Legal address country: US
    Legal address postal code: 78028
    First headquarters address line: 1309 Bandera Highway
    Headquarters address city: Kerrville
    Headquarters address region: US-TX
    Headquarters address country: US
    Headquarters address postal code: 78028
    Registered at: RA000637
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 11/22/17
    Last update: 11/22/17
    Status: ISSUED
    Next renewal: 11/20/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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