Intercredit Bank, National Association

LEI: 254900DON8SDKGYIL122

Entity

Legal Name

Language Code

Legal Address (English)

396 Alhambra Cir Suite 250 Coral Gables, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

396 Alhambra Cir Suite 250 Coral Gables, Florida (US-FL), 33134 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

25258

Entity Legal Form Code

Commercial Bank (3LXM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-07-02 00:00:00

Website

intercreditbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-12 14:59:29

Last Update Date

2025-06-26 13:30:04

Next Renewal Date

2025-06-26 08:01:34

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

25258