Custodia Bank, Inc.

LEI: 254900GXUYDCZ0V0HH78

Entity

Legal Name

Custodia Bank, Inc.

Language Code

Legal Address (English)

C/O Frontier Registered Agency Services LLC 2120 Carey Ave Cheyenne, Wyoming (US-WY), 82001 UNITED STATES

Headquarters Address (English)

P.O. Box 87 Cheyenne, Wyoming (US-WY), 82003-0087 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Wyoming (US-WY)

Registration Authority

Registration Authority ID

(US-WY): Business Center (Wyoming Secretary of State) (RA000644)

Registration Authority Entity ID

2020-000893412

Entity Legal Form Code

Profit Corporation (9GXA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-06 00:00:00

Website

www.custodiabank.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

2023-05-25 19:12:57

Last Update Date

2025-04-26 13:30:03

Next Renewal Date

2025-04-25 19:12:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-WY): Business Center (Wyoming Secretary of State) (RA000644)

Validation Authority Entity ID

2020-000893412