Moscow Bancshares, Inc.
For-Profit Corporation (corp.) · Collierville, United States · LEI 5493009HLNG7ZIIE4C49
LEI lapsedgroup parent
Summary
Moscow Bancshares, Inc. is registered in the United States. Its legal form is For-Profit Corporation (corp.). Moscow Bancshares, Inc. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Aug 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 12 Aug 2014. AssetCensus found 1 data-quality note 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 Aug 2014 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.
Company details
| Legal form | For-Profit Corporation (corp.) |
|---|---|
| Register | · Register website |
| Registration number | 000135555 |
| Registration authority | Business Services (Department of State) |
| Jurisdiction | United States (US-TN) |
| Registered address | C/O H McCall Wilson, Jr, 1265 Highway 57, 38017 Collierville, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493009HLNG7ZIIE4C49 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 12 Aug 2014 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Moscow Bancshares, Inc. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- The Bank of Fayette County United States lapsed · Piperton