Providence Bank of Texas, SSB

LEI: 254900O6V5PLIG0SJ668

Entity

Legal Name

Language Code

Legal Address (English)

325 E. Southlake Blvd Southlake, Texas (US-TX), 76092 UNITED STATES

Headquarters Address (English)

325 E. Southlake Blvd Southlake, Texas (US-TX), 76092 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

58560

Entity Legal Form Code

Other (8888)

Other Legal Form

Bank

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2007-08-27 00:00:00

Successor Entity

Successor LEI

549300XKEC7P1D7OKJ16

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-12-16 00:00:00

Recorded Date

2024-05-24 00:00:00

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

2018-01-16 18:14:19

Last Update Date

2024-05-24 15:36:22

Next Renewal Date

2021-01-16 18:14:19

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58560