Cleveland State Bank

LEI: 549300O3HNZKCYCYJK98

Entity

Legal Name

Language Code

Legal Address (English)

1250 West Washington Avenue Cleveland, Wisconsin (US-WI), 53015 UNITED STATES

Headquarters Address (English)

1250 West Washington Avenue Cleveland, Wisconsin (US-WI), 53015 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Wisconsin (US-WI)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

9517

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1907-04-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-15 21:31:00

Last Update Date

2023-10-14 13:30:03

Next Renewal Date

2023-10-13 18:10:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

9517