Alma Bank

LEI: 549300FEG7OI36GX8E63

Entity

Legal Name

Alma Bank

Language Code

Legal Address (English)

2831 31st St New York, New York (US-NY), 11102 UNITED STATES

Headquarters Address (English)

2831 31st St New York, New York (US-NY), 11102 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58424

Entity Legal Form Code

Commercial Bank (4VH5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-09-12 12:00:00

Website

www.almabank.com

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

2018-05-03 18:17:00

Last Update Date

2024-08-23 20:00:41

Next Renewal Date

2025-08-23 20:00:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58424