NEWBANK

LEI: 254900IE2GZJ6G6UZI26

Entity

Legal Name

NEWBANK

Language Code

Legal Address (English)

14601 Northern Blvd Flushing, New York (US-NY), 11354 UNITED STATES

Headquarters Address (English)

14601 Northern Blvd Flushing, New York (US-NY), 11354 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58203

Entity Legal Form Code

Commercial Bank (4VH5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-09-29 00:00:00

Website

newbankusa.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-08-14 17:09:55

Last Update Date

2024-08-14 17:09:55

Next Renewal Date

2025-08-14 17:09:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58203