Universal Bank

LEI: 549300UI7UEQIFGW1I66

Entity

Legal Name

Universal Bank

Language Code

Legal Address (English)

3455 Nogales Street West Covina, California (US-CA), 91792 UNITED STATES

Headquarters Address (English)

3455 Nogales Street West Covina, California (US-CA), 91792 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

30722

Entity Legal Form Code

Federal Savings Association (380O)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1954-11-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-06-09 02:03:00

Last Update Date

2024-06-27 19:25:55

Next Renewal Date

2024-01-06 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

30722