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Merchants Bank, National Association

Commercial Bank · Winona, United States · LEI 549300OZIFHR7THILC90
LEI active

Summary

Merchants Bank, National Association is registered in the United States and entered in the “BankFind Suite” under number 8866. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is Merchants 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 5 Jul 2017 and the record was last updated on 24 Jun 2026; the next renewal is due by 29 Jun 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formCommercial Bank
RegisterBankFind Suite · Register website
Registration number8866
Registration authorityFederal Deposit Insurance Corporation
JurisdictionUnited States (US-MN)
Registered address100 E 3rd St, # 106, 55987 Winona, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 1875
LEI549300OZIFHR7THILC90
LEI statusactive
LEI first issued5 Jul 2017
LEI record last updated24 Jun 2026
Next LEI renewal29 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

Merchants Financial Group, Inc. United States ultimate parent
Merchants Bank, National Association this entity

Relationship to the parent

Direct parentUltimate parent
ParentMerchants Financial Group, Inc.Merchants Financial Group, Inc.
Accounting period1 Jan 2026 to 31 Dec 20261 Jan 2026 to 31 Dec 2026
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start24 Jun 202624 Jun 2026
Recorded at GLEIF since5 Jul 20175 Jul 2017
Last updated24 Jun 202624 Jun 2026
Record statuscurrentcurrent

History

1 Jan 2026Registered address changed
1 Jan 2026Headquarters address changed
1 Jan 2024Registered address changed
1 Jan 2024Headquarters address changed
1 May 1875Legal form changed