The Bank of Magnolia Company

LEI: 2549004DP0SBHRLH4J27

Entity

Legal Name

Language Code

Legal Address (English)

122 North Main Street Magnolia, Ohio (US-OH), 44643 UNITED STATES

Headquarters Address (English)

122 North Main Street Magnolia, Ohio (US-OH), 44643 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

2300

Entity Legal Form Code

Commercial Bank (N566)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1899-04-18 23:59:50

Website

www.bankofmagnolia.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-03-06 00:00:00

Recorded Date

2023-03-06 19:35:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-05 18:57:23

Last Update Date

2025-01-30 12:15:25

Next Renewal Date

2026-02-06 19:27:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

2300