Bank of the Orient

LEI: 549300XHKDHI81WG5G33

Entity

Legal Name

Bank of the Orient

Language Code

Legal Address (English)

233 Sansome Street San Francisco, California (US-CA), 94104 UNITED STATES

Headquarters Address (English)

100 Pine Street Suite 600 San Francisco, California (US-CA), 94111 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

20387

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-05-02 15:30:00

Last Update Date

2023-08-04 17:33:16

Next Renewal Date

2019-05-01 19:26:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

20387

Contact