Delta National Bank and Trust Company

LEI: 5JQ7W3GWO8J5DAE5WR19

Entity

Legal Name

Language Code

Legal Address (English)

650 Fifth Avenue 26th Floor New York, New York (US-NY), 10019 UNITED STATES

Headquarters Address (English)

650 Fifth Avenue 26th Floor New York, New York (US-NY), 10019 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

26633

Entity Legal Form Code

Savings Bank (M0ER)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1986-03-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-10-01 00:00:00

Recorded Date

2024-12-13 18:56:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-10-01 00:00:00

Recorded Date

2023-10-25 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2012-06-08 11:45:00

Last Update Date

2024-12-13 18:56:01

Next Renewal Date

2024-07-20 13:22:40

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

26633