The Neffs National Bank

LEI: 549300ZUTKMSWP8JCE68

Entity

Legal Name

Language Code

Legal Address (English)

5629 Route 873 Neffs, Pennsylvania (US-PA), 18065 UNITED STATES

Headquarters Address (English)

5629 Route 873 Neffs, Pennsylvania (US-PA), 18065 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

7646

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1923-04-03 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-03-28 02:15:00

Last Update Date

2023-08-04 15:15:45

Next Renewal Date

2023-06-21 18:01:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

7646