Anahuac National Bank

LEI: 549300D8R0TT11J41B47

Entity

Legal Name

Language Code

Legal Address (English)

801 Ross Sterling Ave Anahuac, Texas (US-TX), 77514 UNITED STATES

Headquarters Address (English)

PO Drawer N Anahuac, Texas (US-TX), 77514 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

22381

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1976-12-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-18 03:02:00

Last Update Date

2024-09-03 14:22:25

Next Renewal Date

2025-09-03 14:22:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

22381