CORNERSTONE CAPITAL BANK, SSB

LEI: 549300CY7WNAHKHYSJ73

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CORNERSTONE HOME LENDING, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CORNERSTONE HOME LENDING

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 3

Name

ROSCOE BANK

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

1177 WEST LOOP S STE 750 HOUSTON, Texas (US-TX), 77027 UNITED STATES

Headquarters Address (English)

1177 WEST LOOP S STE 750 HOUSTON, Texas (US-TX), 77027 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

1213

Entity Legal Form Code

Savings Bank (TCLA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1906-12-06 00:00:00

Website

https://www.cornerstonecapital.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-23 00:00:00

Recorded Date

2023-08-23 16:51:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-23 00:00:00

Recorded Date

2023-08-23 16:51:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-02-08 01:56:00

Last Update Date

2025-02-05 14:40:05

Next Renewal Date

2026-02-10 17:34:11

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

1213