The Havana National Bank

LEI: 549300BO5UTSDB76V724

Entity

Legal Name

Legal Name Language Code

Legal Address

112 South Orange Street Havana, Illinois (US-IL), 62644 UNITED STATES

Headquarters Address

112 South Orange Street Havana, Illinois (US-IL), 62644 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Illinois (US-IL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

3677

Entity Legal Form Code

Other (8888)

Other Legal Form

Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1875-03-30 00:00:00

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

2017-06-06 02:08:00

Last Update Date

2025-04-04 09:18:47

Next Renewal Date

2026-04-16 23:39:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

3677