Community Financial Services Bank
Summary
Community Financial Services Bank is registered in the United States and entered in the “BankFind Suite” under number 287. According to GLEIF, its ultimate parent is Community Financial Services, Inc. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 19 Dec 2017 and the record was last updated on 12 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. GLEIF's ISIN mapping lists 11 ISINs for this LEI. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Sep 2023.
Company details
| Legal form | INCORPORATED |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 287 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-KY) |
| Registered address | 221 W 5th St, 42025 Benton, United States |
| Headquarters address | 221 West Fifth Street, 42025 Benton, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1890 |
| LEI | 54930002HD26G3OGZR79 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2017 |
| LEI record last updated | 12 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Community Financial Services, Inc. | Community Financial Services, Inc. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 1 Oct 2020 | 1 Oct 2020 |
| Recorded at GLEIF since | 19 Dec 2017 | 19 Dec 2017 |
| Last updated | 12 Sep 2023 | 12 Sep 2023 |
| Record status | not renewed | not renewed |
ISINs mapped to this LEI (11)
US20364ACY91 · US20364ADD46 · US20364ADE29 · US20364ADF93 · US20364ADH59 · US20364ADJ16 · US20364ADK88 · US20364ADL61 · US20364ADN28 · US20364ADP75
11 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.