NUMISMA BANK

LEI: 984500EA45E6D803C031

Entity

Legal Name

NUMISMA BANK

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Currency Reserve Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

One Sound Shore Dr Greenwich, Connecticut (US-CT), 06830 UNITED STATES

Headquarters Address

One Sound Shore Dr Greenwich, Connecticut (US-CT), 06830 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Connecticut (US-CT)

Registration Authority

Registration Authority ID

(US-CT): Secretary of the State's Commercial Recording Division (RA000600)

Registration Authority Entity ID

2788948

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Stock/Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-05-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-18 00:00:00

Recorded Date

2024-10-01 14:17:27

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

2023-10-31 11:32:49

Last Update Date

2024-10-01 14:17:27

Next Renewal Date

2025-10-31 11:32:51

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CT): Secretary of the State's Commercial Recording Division (RA000600)

Validation Authority Entity ID

2788948