Thumb Bank and Trust

LEI: 549300EJVZTLWGR61E96

Entity

Legal Name

Legal Name Language Code

Legal Address

7254 Michigan Ave Pigeon, Michigan (US-MI), 48755 UNITED STATES

Headquarters Address

7254 Michigan Ave Pigeon, Michigan (US-MI), 48755 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

14513

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1895-01-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-06-08 01:49:00

Last Update Date

2025-06-05 19:26:35

Next Renewal Date

2026-06-05 19:26:39

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

14513