Civic Bank & Trust

LEI: 54930055L5OGACKN7E78

Entity

Legal Name

Civic Bank & Trust

Language Code

Legal Address (English)

3325 West End Avenue Nashville, Tennessee (US-TN), 37203 UNITED STATES

Headquarters Address (English)

3325 West End Avenue Nashville, Tennessee (US-TN), 37203 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58040

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2005-07-25 00:00:00

Successor Entity

Successor LEI

549300OBO7DOF2KOP535

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-08-15 00:00:00

Recorded Date

2022-10-12 08:53:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2017-05-12 01:48:00

Last Update Date

2023-08-04 15:49:12

Next Renewal Date

2019-03-20 00:31:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58040