Dundee Bank

LEI: 549300QRH7IX8IMYTC57

Entity

Legal Name

Dundee Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Security State Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

5015 Underwood Ave Omaha, Nebraska (US-NE), 68132 UNITED STATES

Headquarters Address (English)

5015 Underwood Ave Omaha, Nebraska (US-NE), 68132 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Nebraska (US-NE)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

10643

Entity Legal Form Code

Commercial Bank (GEXT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1915-02-04 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-23 22:36:00

Last Update Date

2024-08-03 13:30:05

Next Renewal Date

2024-08-02 13:59:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

10643