MULTI-BANK SERVICES, LTD.
Corporation (For-Profit) (Corp.) · SOUTHFIELD, United States · LEI 254900YCG6GWYR867S02
LEI activegroup parent
Summary
MULTI-BANK SERVICES, LTD. is registered in the United States. Its legal form is Corporation (For-Profit) (Corp.). MULTI-BANK SERVICES, LTD. 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. The LEI was first issued on 10 Jun 2024 and the record was last updated on 12 May 2026; the next renewal is due by 10 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 form | Corporation (For-Profit) (Corp.) |
|---|---|
| Register | · Register website |
| Registration number | 800247411 |
| 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 # 2300, 48075 SOUTHFIELD, United States |
| Headquarters address | 1000 TOWN CENTER # 2300, 48075 SOUTHFIELD, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Mar 1985 |
| LEI | 254900YCG6GWYR867S02 |
| LEI status | active |
| LEI first issued | 10 Jun 2024 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 10 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MULTI-BANK SERVICES, LTD. this entity
MULTI-BANK SECURITIES, INC. United States
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)
- MULTI-BANK SECURITIES, INC. United States · SOUTHFIELD