First National Bank of Waterloo
National Bank (N.A.) · Waterloo, United States · LEI 5493002GOGIUXB84JB89
LEI lapsed
Summary
First National Bank of Waterloo is registered in the United States and entered in the “BankFind Suite” under number 3842. Its legal form is National Bank (N.A.). According to GLEIF, its ultimate parent is FIRST WATERLOO BANCSHARES, 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 18 Mar 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 4 Feb 2023. 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 4 Feb 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 31 Jul 2023.
Company details
| Legal form | National Bank (N.A.) |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 3842 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States |
| Registered address | 228 S Main St, 62298 Waterloo, United States |
| Headquarters address | 228 South Main Street, 62298 Waterloo, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493002GOGIUXB84JB89 |
| LEI status | lapsed |
| LEI first issued | 18 Mar 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 4 Feb 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
First National Bank of Waterloo this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FIRST WATERLOO BANCSHARES, INC. | FIRST WATERLOO BANCSHARES, 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 | 6 Feb 2018 | 6 Feb 2018 |
| Recorded at GLEIF since | 18 Mar 2017 | 18 Mar 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |