North Dallas Bank & Trust Co.

LEI: FYRC3KHM4DQBX5PWG390

Entity

Legal Name

Language Code

Legal Address (English)

12900 Preston Rd Dallas, Texas (US-TX), 75230 UNITED STATES

Headquarters Address (English)

12900 Preston Rd Dallas, Texas (US-TX), 75230 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

18355

Entity Legal Form Code

Commercial Bank (HTV5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1961-03-20 00:00:00

Website

https://ndbt.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-06-06 15:52:00

Last Update Date

2024-10-07 09:40:44

Next Renewal Date

2025-10-07 09:40:44

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

18355