Anchor Bank

LEI: 549300YGP02N6JKP0E37

Entity

Legal Name

Anchor Bank

Language Code

Legal Address (English)

4500 Pga Blvd Palm Beach Gardens, Florida (US-FL), 33418 UNITED STATES

Headquarters Address (English)

4500 Pga Blvd Palm Beach Gardens, Florida (US-FL), 33418 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

57931

Entity Legal Form Code

Commercial Bank (3LXM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-03-22 00:00:00

Website

www.anchorbank.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-06-30 00:00:00

Recorded Date

2023-09-21 12:02:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-06-30 00:00:00

Recorded Date

2023-09-21 12:02:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2019-02-21 00:00:00

Recorded Date

2023-09-21 12:02:03

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-27 01:52:00

Last Update Date

2024-08-23 15:00:17

Next Renewal Date

2025-09-22 11:59:57

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

57931