Summit Bank, National Association

LEI: 54930041WT62XX21KC11

Entity

Legal Name

Language Code

Legal Address (English)

11 W 23rd St. Suite A Bay Panama City, Florida (US-FL), 32405 UNITED STATES

Headquarters Address (English)

101 West 23rd Street Panama City, Florida (US-FL), 32405 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58786

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2008-04-08 00:00:00

Successor Entity

Successor LEI

Q7C315HKI8VX0SSKBS64

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-09-01 00:00:00

Recorded Date

2024-05-22 23:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2013-04-03 20:24:00

Last Update Date

2024-05-23 13:00:33

Next Renewal Date

2019-11-07 00:30:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58786