The Moody National Bank

LEI: 5493009ZFRBMAYWB2F82

Entity

Legal Name

Language Code

Legal Address (English)

2302 Post Office Galveston, Texas (US-TX), 77550 UNITED STATES

Headquarters Address (English)

2302 Post Office Street Galveston, Texas (US-TX), 77550 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

3210

Entity Legal Form Code

National Bank (62VJ)

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

2017-10-15 02:57:00

Last Update Date

2023-08-04 16:10:47

Next Renewal Date

2023-03-25 18:54:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

3210