Independent Bank

LEI: 549300YCCZTMBHGTNQ79

Entity

Legal Name

Independent Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Independent Financial

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

7777 Henneman Way Mckinney, Texas (US-TX), 75070 UNITED STATES

Headquarters Address (English)

7777 Henneman Way McKinney, Texas (US-TX), 75070 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

3076

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1912-12-31 00:00:00

Successor Entity

Successor LEI

8I3UVGYULPJQIP7FQV10

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2025-01-01 00:00:00

Recorded Date

2025-01-30 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2013-11-14 03:07:00

Last Update Date

2025-01-30 14:09:48

Next Renewal Date

2024-06-21 01:37:23

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

3076