Select Bank & Trust Company

LEI: 549300ZWYZY3FEPUIJ64

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

New Century Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

700 West Cumberland Street Dunn, North Carolina (US-NC), 28334 UNITED STATES

Headquarters Address (English)

700 West Cumberland Street Dunn, North Carolina (US-NC), 28334 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

North Carolina (US-NC)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

35465

Entity Legal Form Code

Commercial Bank (5AAO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2000-05-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2021-10-16 00:00:00

Recorded Date

2023-10-12 00:00:00

Validation Documents

REGULATORY_FILING

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

2017-03-30 19:28:00

Last Update Date

2023-10-19 14:39:13

Next Renewal Date

2022-02-08 16:39:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

35465