The Malvern National Bank

LEI: 549300W6GQTN13GWDQ17

Entity

Legal Name

Language Code

Legal Address (English)

501 S Main St Malvern, Arkansas (US-AR), 72104 UNITED STATES

Headquarters Address (English)

501 S Main St Malvern, Arkansas (US-AR), 72104 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Arkansas (US-AR)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

14644

Entity Legal Form Code

Commercial Bank (JR6U)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1934-01-01 00:00:00

Website

https://mnbbank.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-02-20 00:00:00

Recorded Date

2024-02-20 16:31:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-05-19 01:45:00

Last Update Date

2025-01-07 12:05:46

Next Renewal Date

2026-01-21 16:44:01

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

14644