Helm Bank USA

LEI: 254900OGMHGN3FQRRB74

Entity

Legal Name

Helm Bank USA

Language Code

Other Entity Names

Other Entity Name 1

Name

Helm Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

999 Brickell Ave Ste 100 Miami, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

999 Brickell Ave Miami, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

32718

Entity Legal Form Code

Commercial Bank (3LXM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-12-08 00:00:00

Website

https://www.helmbankusa.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

2017-12-05 00:00:00

Last Update Date

2024-12-20 15:46:11

Next Renewal Date

2026-01-09 18:53:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

32718