Dieterich Bank

LEI: 549300LTSES0DE01Z405

Entity

Legal Name

Dieterich Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Dieterich Bank, N.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

The First National Bank of Dieterich

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

300 Sur Woods Drive Effingham, Illinois (US-IL), 62401 UNITED STATES

Headquarters Address (English)

300 Sur Wood Drive Effingham, Illinois (US-IL), 62401 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Illinois (US-IL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

3787

Entity Legal Form Code

Commercial Bank (QY7A)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1909-01-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-19 01:53:00

Last Update Date

2024-12-30 05:26:16

Next Renewal Date

2026-01-27 04:51:35

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

3787