Border Bank

LEI: 254900Y3CWQSLFVW8D53

Entity

Legal Name

Border Bank

Language Code

Legal Address (English)

4530 17th Ave S Fargo, North Dakota (US-ND), 58103 UNITED STATES

Headquarters Address (English)

3203 32nd Ave S Suite 201 Fargo, North Dakota (US-ND), 58103 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Dakota (US-ND)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

20776

Entity Legal Form Code

Commercial Bank (OVCL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-08-21 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493005RECXT6GES5N21

Relationship Periods

Relationship Period 1

Start Date

2018-10-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-10-18 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2021-01-22 14:46:48

Last Update Date

2024-12-19 14:50:40

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-05-19 15:10:03

Last Update Date

2024-12-19 14:50:40

Next Renewal Date

2026-01-16 15:49:26

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

20776