Merit Bank

LEI: 549300XQM4M89ZBZLQ02

Entity

Legal Name

Merit Bank

Language Code

Legal Address (English)

3810 Governors Drive NW Suite 300 Huntsville, Alabama (US-AL), 35805 UNITED STATES

Headquarters Address (English)

3810 Governors Drive NW Suite 300 Huntsville, Alabama (US-AL), 35805 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Alabama (US-AL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

15270

Entity Legal Form Code

Commercial Bank (QUNR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1935-08-12 00:00:00

Website

https://www.meritbank.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-01 00:00:00

Recorded Date

2024-12-24 14:43:03

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-01 00:00:00

Recorded Date

2024-12-24 14:43:03

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-25 14:32:00

Last Update Date

2025-12-17 09:28:29

Next Renewal Date

2026-12-26 14:27:44

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

15270

Contact