Citizens State Bank of Waverly, Inc.

LEI: 549300X6N7SHY5D9U195

Entity

Legal Name

Language Code

Legal Address (English)

609 Pacific Avenue Waverly, Minnesota (US-MN), 55390 UNITED STATES

Headquarters Address (English)

609 Pacific Avenue Waverly, Minnesota (US-MN), 55390 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Minnesota (US-MN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

9337

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1907-01-01 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

2015-05-15 02:38:00

Last Update Date

2024-06-27 19:04:56

Next Renewal Date

2023-11-07 15:50:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

9337