Trustar Bank

LEI: 549300DKUE4BMFY15Y36

Entity

Legal Name

Trustar Bank

Legal Name Language Code

Legal Address

748 Walker Road Great Falls, Virginia (US-VA), 22066 UNITED STATES

Headquarters Address

748 Walker Road Great Falls, Virginia (US-VA), 22066 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

59183

Entity Legal Form Code

Savings Bank (S4U2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-22 23:00:00

Recorded Date

2025-01-23 16:11:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-22 23:00:00

Recorded Date

2025-01-23 16:11:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-08-28 14:32:00

Last Update Date

2025-01-23 16:11:16

Next Renewal Date

2026-02-08 15:18:46

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

59183