EverBank, National Association

LEI: 5Z1UQ1CWY0DQ3KJWDQ07

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

EverBank

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

First Alliance Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

TIAA, FSB

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

301 West Bay Street Jacksonville, Florida (US-FL), 32202 UNITED STATES

Headquarters Address (English)

301 West Bay Street Jacksonville, Florida (US-FL), 32202 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Office of the Comptroller of the Currency (RA000792)

Registration Authority Entity ID

25290

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-10-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-07-31 00:00:00

Recorded Date

2023-08-09 14:59:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-07-31 00:00:00

Recorded Date

2023-08-09 14:59:23

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300ZSQX8IP0RAE826

Relationship Periods

Relationship Period 1

Start Date

1998-10-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2024-07-11 09:11:31

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2024-07-11 09:11:31

Next Renewal Date

2025-08-09 10:13:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Comptroller of the Currency (RA000792)

Validation Authority Entity ID

25290