Community Bank of the Chesapeake

LEI: 549300G9EOR2GPHM0550

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Tri-County Federal Savings and Loan Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Tri-County Federal Savings Bank of Waldorf

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Community Bank of Tri-County

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

3035 Leonardtown Road Waldorf, Maryland (US-MD), 20601 UNITED STATES

Headquarters Address (English)

3035 Leonardtown Road Waldorf, Maryland (US-MD), 20601 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Maryland (US-MD)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

30903

Entity Legal Form Code

Commercial Bank (EW8U)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1950-01-01 00:00:00

Successor Entity

Successor LEI

54930009M8OIJWECQX81

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-07-01 00:00:00

Recorded Date

2024-05-24 13:51:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-06-09 01:56:00

Last Update Date

2024-05-24 13:52:55

Next Renewal Date

2023-11-22 17:01:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

30903

Contact