Applied Bank

LEI: 54930075QHC4UL5D2S91

Entity

Legal Name

Applied Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Applied Card Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

2200 Concord Pike Wilmington, Delaware (US-DE), 19803 UNITED STATES

Headquarters Address (English)

2200 Concord Pike suite 102 Wilmington, Delaware (US-DE), 19803 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

34193

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-11-15 03:00:00

Last Update Date

2023-08-04 15:55:15

Next Renewal Date

2020-05-10 00:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

34193