Steuben Trust Company

LEI: 254900OTZY4BREZQZ902

Entity

Legal Name

Language Code

Legal Address (English)

One Steuben Square Hornell, New York (US-NY), 14843-1699 UNITED STATES

Headquarters Address (English)

One Steuben Square Hornell, New York (US-NY), 14843-1699 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

12936

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

5493005RDTT7HVODH436

Language Code

Website

www.steubentrust.com

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-06-15 00:00:00

Recorded Date

2022-03-15 14:49:43

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

2017-08-25 09:41:07

Last Update Date

2022-05-05 12:27:15

Next Renewal Date

2020-07-01 20:59:14

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

12936