Legacy Bank & Trust Company
Summary
Legacy Bank & Trust Company is registered in the United States and entered in the “BankFind Suite” under number 22319. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is OZARKS HERITAGE FINANCIAL GROUP, 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 14 Feb 2018 and the record was last updated on 20 Jan 2024. It has lapsed: renewal was due by 20 Jan 2024. GLEIF's ISIN mapping lists 60 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 20 Jan 2024 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 2022, 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 20 Jan 2024.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 22319 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-MO) |
| Registered address | 1500 N Main St, 65711 Mountain Grove, United States |
| Headquarters address | 1500 N MAIN ST, 65711 Mountain Grove, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Oct 1907 |
| LEI | 549300RDN1T32WR2WF91 |
| LEI status | lapsed |
| LEI first issued | 14 Feb 2018 |
| LEI record last updated | 20 Jan 2024 |
| Next LEI renewal | 20 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OZARKS HERITAGE FINANCIAL GROUP, INC. | OZARKS HERITAGE FINANCIAL GROUP, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 11 Feb 2018 | 11 Feb 2018 |
| Recorded at GLEIF since | 30 Oct 2020 | 30 Oct 2020 |
| Last updated | 20 Jan 2024 | 20 Jan 2024 |
| Record status | not renewed | not renewed |
ISINs mapped to this LEI (60)
US52470QAG91 · US52470QAJ31 · US52470QAK04 · US52470QAL86 · US52470QAM69 · US52470QAN43 · US52470QAP90 · US52470QAQ73 · US52470QAT13 · US52470QAU85
60 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.