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OZARKS HERITAGE FINANCIAL GROUP, INC.

For-Profit Corporation · Gainesville, United States · LEI 54930073RG365IMU1D60
LEI lapsedgroup parent

Summary

OZARKS HERITAGE FINANCIAL GROUP, INC. is registered in the United States. Its legal form is For-Profit Corporation. OZARKS HERITAGE FINANCIAL GROUP, 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 30 Oct 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 29 Oct 2021. GLEIF's ISIN mapping lists 4 ISINs for this LEI. 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 29 Oct 2021 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 formFor-Profit Corporation
Register · Register website
Registration number00513960
Registration authorityCorporations Unit, Business Services (Office of the Secretary of State)
JurisdictionUnited States (US-MO)
Registered address42 Court Square, 65655 Gainesville, United States
Categorycompany or other legal entity
Statusactive
LEI54930073RG365IMU1D60
LEI statuslapsed
LEI first issued30 Oct 2020
LEI record last updated4 Aug 2023
Next LEI renewal29 Oct 2021
Corroboration of the LEI recordfully corroborated

Group membership

OZARKS HERITAGE FINANCIAL GROUP, INC. this entity
Legacy Bank & Trust Company United States lapsed

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)

ISINs mapped to this LEI (4)

US692659AA30 · US692659AB13 · US692659AC95 · US692659AD78

4 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.