The Bank and Trust, S.S.B.

LEI: 549300DNUPSQ3UW3EM09

Entity

Legal Name

Language Code

Legal Address (English)

c/o R.Sidney Cauthorn 1200 Avenue F Del Rio, Texas (US-TX), 78840 UNITED STATES

Headquarters Address (English)

1200 Avenue F Del Rio, Texas (US-TX), 78840 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

1184

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-06-16 00:00:00

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

2017-12-08 15:33:00

Last Update Date

2024-12-14 13:30:03

Next Renewal Date

2024-12-14 09:52:33

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

1184