USNY Bank

LEI: 549300QWZP1DM0Q04B39

Entity

Legal Name

USNY Bank

Language Code

Legal Address (English)

389 Hamilton Street Geneva, New York (US-NY), 14456 UNITED STATES

Headquarters Address (English)

389 Hamilton Street Geneva, New York (US-NY), 14456 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

58541

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2007-07-31 00:00:00

Successor Entity

Successor LEI

549300XZGHPTWOJPDI31

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2020-07-07 00:00:00

Recorded Date

2024-05-24 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-07-18 01:53:00

Last Update Date

2024-05-24 15:16:35

Next Renewal Date

2020-11-18 01:17:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

58541