Legal Entity Identifier (LEI)

Carrollton Bank

LEI: 549300CP7747DCRW6U68

Entity

Legal Name

Carrollton Bank

Language Code

en

Legal Address (English)

315 6th St Carrollton, Illinois (US-IL), 62016 UNITED STATES

Headquarters Address (English)

315 6th Street Carrollton, Illinois (US-IL), 62016 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

12383

Entity Legal Form Code

Commercial Bank (QY7A)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1876-12-31 23:59:50

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-08-29 00:00:00

Recorded Date

2023-01-02 02:51:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300ZIM73E2656RW15

Relationship Periods

Relationship Period 1

Start Date

1876-12-31 23:59:50

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-31 14:06:52

Last Update Date

2025-02-07 07:14:36

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-12-04 15:17:00

Last Update Date

2025-02-07 07:14:36

Next Renewal Date

2026-02-15 15:39:11

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

12383