Citizens Building and Loan, SSB

LEI: 549300563RCDKOF2Y487

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citizens Building and Loan Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

229 Trade St Greer, South Carolina (US-SC), 29651 UNITED STATES

Headquarters Address (English)

229 Trade Street Greer, South Carolina (US-SC), 29651 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

South Carolina (US-SC)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

31900

Entity Legal Form Code

Commercial Bank (D2EI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1907-01-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-05-30 14:30:00

Last Update Date

2023-10-18 13:30:03

Next Renewal Date

2023-10-18 11:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

31900