Legal Entity Identifier (LEI)

Charles Schwab Bank, SSB

LEI: 549300INFJ8TYNZ1G568

Entity

Legal Name

Charles Schwab Bank, SSB

Language Code

en

Other Entity Names

Other Entity Name 1

Name

Charles Schwab Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

Charles Schwab Bank, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

3000 Schwab Way Westlake, Texas (US-TX), 76262 UNITED STATES

Headquarters Address (English)

3000 Schwab Way Westlake, Texas (US-TX), 76262 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

57450

Entity Legal Form Code

Commercial Bank (HTV5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-28 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300VSGCJ7E698NM85

Relationship Periods

Relationship Period 1

Start Date

2003-04-28 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-30 19:24:14

Last Update Date

2024-10-16 14:09:18

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-09-19 03:01:00

Last Update Date

2024-10-16 14:09:18

Next Renewal Date

2025-10-27 19:38:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

57450