CFSBANK

LEI: 549300GJHCU3PV11PY25

Entity

Legal Name

CFSBANK

Language Code

Other Entity Names

Other Entity Name 1

Name

Charleroi Federal Savings Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

101 McKean Avenue Charleroi, Pennsylvania (US-PA), 15022 UNITED STATES

Headquarters Address (English)

PO Box 209 Charleroi, Pennsylvania (US-PA), 15022 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Pennsylvania (US-PA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

29672

Entity Legal Form Code

Savings Bank (3L7Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1935-01-01 00:00:00

Website

cfsbank.bank

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2024-04-01 00:00:00

Recorded Date

2024-05-02 13:47:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-11-13 22:39:00

Last Update Date

2025-04-04 13:46:39

Next Renewal Date

2026-05-03 15:51:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

29672