FCN Bank, National Association

LEI: 549300XYOAX0LV89BL94

Entity

Legal Name

Language Code

Legal Address (English)

501 Main St P.O. Box 37 Brookville, Indiana (US-IN), 47012 UNITED STATES

Headquarters Address (English)

501 Main Street P.O. Box 37 Brookville, Indiana (US-IN), 47012 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Indiana (US-IN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

4319

Entity Legal Form Code

Financial Institution (95W7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1899-12-31 23:59:50

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-09 00:00:00

Recorded Date

2024-12-09 14:11:52

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-09 00:00:00

Recorded Date

2024-12-09 14:11:52

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2025-01-20 00:00:00

Recorded Date

2024-12-09 14:11:52

Validation Documents

REGULATORY_FILING

Event Status

IN_PROGRESS

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

2017-10-18 02:32:00

Last Update Date

2024-12-11 17:52:04

Next Renewal Date

2025-12-19 20:55:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

4319