Providence Bank & Trust
BANK · South Holland, United States · LEI 549300GY0I1WYYWYFS47
LEI lapsed
Summary
Providence Bank & Trust is registered in the United States and entered in the “BankFind Suite” under number 57754. According to GLEIF, its ultimate parent is PROVIDENCE FINANCIAL CORPORATION (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 28 Jun 2017 and the record was last updated on 2 Feb 2024. It has lapsed: renewal was due by 2 Feb 2024. AssetCensus found 3 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 2 Feb 2024 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 link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 2 Feb 2024.
Company details
| Legal form | BANK |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 57754 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-IL) |
| Registered address | 630 East 162nd Street, 60473 South Holland, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 2004 |
| LEI | 549300GY0I1WYYWYFS47 |
| LEI status | lapsed |
| LEI first issued | 28 Jun 2017 |
| LEI record last updated | 2 Feb 2024 |
| Next LEI renewal | 2 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Providence Bank & Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PROVIDENCE FINANCIAL CORPORATION | PROVIDENCE FINANCIAL CORPORATION |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 3 Mar 2019 | 3 Mar 2019 |
| Recorded at GLEIF since | 27 Jun 2014 | 27 Jun 2014 |
| Last updated | 2 Feb 2024 | 2 Feb 2024 |
| Record status | not renewed | not renewed |
Other names
- Providence Bank, LLC · previous name