UBank

LEI: 549300BG5GYUSWMP2R94

Entity

Legal Name

UBank

Language Code

Legal Address (English)

C/O Mark Loudermilk 155 N Campbell Station Road Knoxville, Tennessee (US-TN), 37934 UNITED STATES

Headquarters Address (English)

155 N Campbell Station Road Knoxville, Tennessee (US-TN), 37934 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

1693

Entity Legal Form Code

Savings Bank (DE0G)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1918-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-01 00:00:00

Recorded Date

2025-09-04 15:45:56

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-01 00:00:00

Recorded Date

2025-09-04 00:00:00

Validation Documents

OTHER_OFFICIAL_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

2017-08-30 01:46:00

Last Update Date

2025-09-05 09:59:18

Next Renewal Date

2026-09-17 10:45:27

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

1693

Contact