THE BANK OF MILAN

LEI: 254900UKHNKB0GG3TS16

Entity

Legal Name

THE BANK OF MILAN

Language Code

Legal Address (English)

C/O WAYNE MINTON 2011 E VAN HOOK ST MILAN, Tennessee (US-TN), 38358 UNITED STATES

Headquarters Address (English)

2011 E VAN HOOK S MILAN, Tennessee (US-TN), 38358 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

(US-TN): Business Services (Department of State) (RA000636)

Registration Authority Entity ID

000272099

Entity Legal Form Code

Commercial Bank (ND93)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-11-05 00:00:00

Website

www.bankofmilan.net

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

2023-06-01 08:58:47

Last Update Date

2025-03-21 13:06:39

Next Renewal Date

2026-04-01 08:58:47

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TN): Business Services (Department of State) (RA000636)

Validation Authority Entity ID

000272099