RBC Bank, (Georgia) National Association

LEI: 5493001JT9MT3Z3Y3M39

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

First Gulf Bank, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

3475 Piedmont Road Ne, Suite 550 Atlanta, Georgia (US-GA), 30305 UNITED STATES

Headquarters Address (English)

3550 Lennox Road NE Suite 1950 Atlanta, Georgia (US-GA), 30326 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Georgia (US-GA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

26342

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

ES7IP3U3RHIGC71XBU11

Relationship Periods

Relationship Period 1

Start Date

2017-11-01 00:00:00

End Date

2018-10-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-03-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2016-03-30 01:53:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-03-30 01:53:00

Last Update Date

2023-08-04 15:38:28

Next Renewal Date

2020-02-29 03:22:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

26342