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Hantz Bank

549300TLT04GXYMWHP50 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Hantz Bank

Registry code

35345

Company type

BANK

Region

Michigan

LEI Code information

LEI Code

549300TLT04GXYMWHP50

Registrar

BankFind Suite

LEI status

RETIRED

Date of issue

10/2/17

Next update

7/25/19

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NOT_APPLICABLE

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Legal Address

Address

26200 American Drive

Postcode

48034

City/Parish

Southfield

Country

United States

Head office address

Address

26200 American Drive

Postcode

48034

City/Parish

Southfield

Country

United States

History

5/25/24

Updated:

Entity status: ACTIVE -> INACTIVE

Last update: 8/4/23 -> 5/24/24

Status: LAPSED -> RETIRED
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

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: 8/24/21 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/26/22

Inserted:

General category: GENERAL
8/25/21

Updated:

Registered at: RA888888 -> RA000744

Last update: 11/11/20 -> 8/24/21

Data validated at (id): RA888888 -> RA000744
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
11/12/20

Updated:

Last update: 8/3/20 -> 11/11/20
8/4/20

Updated:

Entity legal form code: 9999 -> 8888

Last update: 2/5/20 -> 8/3/20
2/6/20

Updated:

Jurisdiction of formation: US -> US-MI

Last update: 7/25/19 -> 2/5/20
11/5/19

Inserted:

Data validated at (id): RA888888

Data validated as: 35345
8/22/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 8/4/18 -> 7/25/19

Status: ISSUED -> LAPSED
8/21/19

Deleted:

Jurisdiction of formation: US
8/5/18

Updated:

Registered at: RA000616 -> RA888888

Last update: 7/25/18 -> 8/4/18
7/25/18

Updated:

Last update: 4/20/18 -> 7/25/18

Next renewal: 9/21/18 -> 7/25/19
4/21/18

Inserted:

Registered as: 35345

Updated:

Last update: 10/2/17 -> 4/20/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/2/17 -> 10/2/17

Last update: 10/2/17 -> 10/2/17

Next renewal: 9/21/18 -> 9/21/18
2/14/18

Initial:

Lei code: 549300TLT04GXYMWHP50

(primary) legal name: Hantz Bank

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: 26200 American Drive

Legal address city: Southfield

Legal address region: US-MI

Legal address country: US

Legal address postal code: 48034

First headquarters address line: 26200 American Drive

Headquarters address city: Southfield

Headquarters address region: US-MI

Headquarters address country: US

Headquarters address postal code: 48034

Registered at: RA000616

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/2/17

Last update: 10/2/17

Status: ISSUED

Next renewal: 9/21/18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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