Somerset Regal Bank

LEI: 549300B201Z415GE5E85

Entity

Legal Name

Somerset Regal Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Somerset Savings and Loan Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

220 West Union Avenue Bound Brook, New Jersey (US-NJ), 08805 UNITED STATES

Headquarters Address (English)

220 West Union Avenue Bound Brook, New Jersey (US-NJ), 08805 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

28778

Entity Legal Form Code

Commercial Bank (G42I)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1886-12-31 23:59:50

Website

www.somersetsavings.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-09-20 00:00:00

Recorded Date

2023-10-05 14:56:13

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-09-20 00:00:00

Recorded Date

2023-10-05 14:56:13

Validation Documents

SUPPORTING_DOCUMENTS

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

2017-05-12 01:52:00

Last Update Date

2024-10-08 17:32:35

Next Renewal Date

2025-10-18 13:23:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

28778