INTERCONTINENTAL BANK

LEI: 254900MDBTY5G03LIX66

Entity

Legal Name

Language Code

Legal Address (English)

5722 SW 8TH STREET MIAMI, Florida (US-FL), 33144 UNITED STATES

Headquarters Address (English)

5722 SW 8TH STREET MIAMI, Florida (US-FL), 33144 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P01000089077

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

254900KN1X8B3CQDSO97

Language Code

Website

WWW.IBLETSBANK.COM

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-08-31 14:00:00

Recorded Date

2022-03-15 14:49:42

Validation Documents

SUPPORTING_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

2018-03-09 16:53:26

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2019-03-09 16:53:26

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P01000089077