Legal Entity Identifier (LEI)

Centier Bank

LEI: 549300SKTBTC2QFDKG02

Entity

Legal Name

Centier Bank

Language Code

en

Other Entity Names

Other Entity Name 1

Name

The First Bank of Whiting

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

1500 119th St Whiting, Indiana (US-IN), 46394 UNITED STATES

Headquarters Address (English)

1500 119th St Whiting, Indiana (US-IN), 46394 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Indiana (US-IN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

12854

Entity Legal Form Code

Savings Bank (QR5I)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1895-04-21 00:00:21

Website

https://banks.data.fdic.gov/bankfind-suite/bankfind/details/12854

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300EPPYR62TF65C76

Relationship Periods

Relationship Period 1

Start Date

1895-04-21 00:00:21

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-09 18:15:40

Last Update Date

2025-04-03 13:30:08

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-19 16:02:00

Last Update Date

2025-04-03 13:30:08

Next Renewal Date

2025-04-03 00:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

12854