Jefferson Bank

LEI: 549300RXHLK3XT6SD946

Entity

Legal Name

Jefferson Bank

Language Code

Legal Address (English)

1777 Ne Loop 410, Ste 100 San Antonio, Texas (US-TX), 78217 UNITED STATES

Headquarters Address (English)

C/O Vince Bordano San Antonio, Texas (US-TX), 78217 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

16470

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-03 00:00:00

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

2017-05-03 01:54:00

Last Update Date

2023-08-16 14:33:04

Next Renewal Date

2023-03-09 16:57:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

16470