Hantz Bank

LEI: 549300TLT04GXYMWHP50

Entity

Legal Name

Hantz Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Davison State Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

26200 American Drive Southfield, Michigan (US-MI), 48034 UNITED STATES

Headquarters Address (English)

26200 American Drive Southfield, Michigan (US-MI), 48034 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Michigan (US-MI)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

35345

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2000-03-13 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2019-05-31 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

2017-10-02 19:40:00

Last Update Date

2024-05-24 16:09:13

Next Renewal Date

2019-07-25 00:31:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

35345