NVE Bank

LEI: 5493004XOOZ30KRVGC40

Entity

Legal Name

NVE Bank

Language Code

Legal Address (English)

76 Engle Street Englewood, New Jersey (US-NJ), 07631 UNITED STATES

Headquarters Address (English)

76 Engle Street Englewood, New Jersey (US-NJ), 07631 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New Jersey (US-NJ)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

29875

Entity Legal Form Code

Commercial Bank (G42I)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1886-12-30 23:59:50

Successor Entity

Successor LEI

5493004D0Z2WQR26VL57

Website

https://www.nve.bank

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2025-04-29 00:00:00

Recorded Date

2025-04-30 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-21 00:00:00

Recorded Date

2023-06-21 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-18 03:09:00

Last Update Date

2025-05-01 18:36:20

Next Renewal Date

2025-06-28 08:05:35

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

29875