Southern Bank and Trust Company

LEI: 5493000XJFWT2H46HI07

Entity

Legal Name

Language Code

Legal Address (English)

100 N Center St Mount Olive, North Carolina (US-NC), 28365 UNITED STATES

Headquarters Address (English)

100 N Center St Mount Olive, North Carolina (US-NC), 28365 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

15359

Entity Legal Form Code

Commercial Bank (5AAO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1901-01-01 00:00:00

Website

https://www.southernbank.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-10 00:00:00

Recorded Date

2025-04-10 14:20:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-10 00:00:00

Recorded Date

2025-04-10 14:20:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

1990-04-10 00:00:00

Recorded Date

2022-04-20 06:08:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-27 02:03:00

Last Update Date

2026-03-12 09:37:54

Next Renewal Date

2027-04-10 21:39:59

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

15359

Contact