Pan American Bank & Trust
Summary
Pan American Bank & Trust is registered in the United States and entered in the “BankFind Suite” under number 34108. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is AMERICAN BANCORP OF ILLINOIS, 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 4 Jul 2017 and the record was last updated on 30 May 2024. It has lapsed: renewal was due by 28 Oct 2023. GLEIF's ISIN mapping lists 9 ISINs for this LEI. AssetCensus found 2 data-quality notes 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 28 Oct 2023 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 May 2024.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 34108 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-IL) |
| Registered address | 1440 W North Ave, 60160 Melrose Park, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Dec 1995 |
| LEI | 549300R9XZ3VYIG5O043 |
| LEI status | lapsed |
| LEI first issued | 4 Jul 2017 |
| LEI record last updated | 30 May 2024 |
| Next LEI renewal | 28 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERICAN BANCORP OF ILLINOIS, INC. | AMERICAN BANCORP OF ILLINOIS, INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 22 Dec 1995 | 22 Dec 1995 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 30 May 2024 | 30 May 2024 |
| Record status | not renewed | not renewed |
ISINs mapped to this LEI (9)
US697759AW81 · US697759AX64 · US697759AY48 · US697759AZ13 · US697759BA52 · US697759BB36 · US697759BC19 · US697759BD91 · US697759BE74
9 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Pan American Bank · previous name