The Upstate National Bank

LEI: 254900NBFODCTL4XR339

Entity

Legal Name

Language Code

Legal Address (English)

729 Proctor Ave Ogdensburg, New York (US-NY), 13669 UNITED STATES

Headquarters Address (English)

729 Proctor Ave Ogdensburg, New York (US-NY), 13669 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

13748

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Website

UPSTATEBANK.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

2018-01-05 20:02:28

Last Update Date

2022-11-06 14:34:15

Next Renewal Date

2022-11-05 20:02:28

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

13748

Contact