Texas Regional Bank

LEI: 254900GKRYTQSJG61D90

Entity

Legal Name

Texas Regional Bank

Language Code

Legal Address (English)

6770 West Interstate 2 Harlingen, Texas (US-TX), 78552 UNITED STATES

Headquarters Address (English)

6770 West Interstate 2 Harlingen, Texas (US-TX), 78552 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

26906

Entity Legal Form Code

Commercial Bank (HTV5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-03-05 00:00:00

Website

www.texasregionalbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-10 16:03:28

Last Update Date

2024-10-23 19:45:37

Next Renewal Date

2025-10-23 19:45:37

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

26906