Thumb Bank and Trust

LEI: 549300EJVZTLWGR61E96

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Thumb National Bank and Trust Company

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

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

Headquarters Address (English)

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

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Michigan (US-MI)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

14513

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1894-12-30 23:59:50

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-06-08 01:49:00

Last Update Date

2024-06-27 13:14:28

Next Renewal Date

2024-04-17 18:29:08

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

14513