Brickell Bank

LEI: 549300ZM0RZI4LRVWI94

Entity

Legal Name

Brickell Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Espirito Santo Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

1395 Brickell Avenue Miami, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

1395 Brickell Avenue Miami, Florida (US-FL), 33131 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

21220

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2019-08-30 00:00:00

Successor Entity

Successor LEI

549300JKYBEV1DF8FD32

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

1973-09-12 00:00:00

Recorded Date

2024-05-23 09:16:46

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-01-29 21:04:00

Last Update Date

2024-05-23 09:18:56

Next Renewal Date

2020-02-29 03:20:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

21220