COMMERCIAL TRUST COMPANY OF FAYETTE

LEI: 549300OLRFUNCEDVGB16

Entity

Legal Name

Legal Name Language Code

Legal Address

119 NORTH MAIN STREET FAYETTE, Missouri (US-MO), 65248 UNITED STATES

Headquarters Address

119 NORTH MAIN STREET FAYETTE, Missouri (US-MO), 65248 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Missouri (US-MO)

Registration Authority

Registration Authority ID

Federal Financial Institutions Examination Council (RA000748)

Registration Authority Entity ID

709451

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Insurance Corporation (IC)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1922-02-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-20 00:00:00

Recorded Date

2022-12-26 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-20 22:40:00

Last Update Date

2024-11-08 22:23:52

Next Renewal Date

2025-11-08 22:23:41

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Financial Institutions Examination Council (RA000748)

Validation Authority Entity ID

709451

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000618

Validation Authority Entity ID

U00000202