MULTI-BANK SECURITIES, INC.
Corporation (For-Profit) (Corp.) · SOUTHFIELD, United States · LEI 2549005VYPQV10HMKP26
LEI active
Summary
MULTI-BANK SECURITIES, INC. is registered in the United States. Its legal form is Corporation (For-Profit) (Corp.). According to GLEIF, its ultimate parent is MULTI-BANK SERVICES, LTD. (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 Dec 2017 and the record was last updated on 20 Jul 2026; the next renewal is due by 14 Aug 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 form | Corporation (For-Profit) (Corp.) |
|---|---|
| Register | · Register website |
| Registration number | 800445896 |
| Registration authority | Corporations Division (Department of Licensing and Regulatory Affairs) |
| Jurisdiction | United States (US-MI) |
| Registered address | C/O DAVID T MACCAGNONE, 1000 TOWN CENTER, 48075 SOUTHFIELD, United States |
| Headquarters address | 1000 TOWN CENTER, 48075 SOUTHFIELD, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Aug 1987 |
| LEI | 2549005VYPQV10HMKP26 |
| LEI status | active |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 20 Jul 2026 |
| Next LEI renewal | 14 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MULTI-BANK SECURITIES, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MULTI-BANK SERVICES, LTD. | MULTI-BANK SERVICES, LTD. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 17 Aug 1987 | 17 Aug 1987 |
| Recorded at GLEIF since | 20 Jul 2026 | 20 Jul 2026 |
| Last updated | 20 Jul 2026 | 20 Jul 2026 |
| Record status | current | current |