SUSSER BANC HOLDINGS CORPORATION
Summary
SUSSER BANC HOLDINGS CORPORATION is registered in the United States. Its legal form is Stock Corporation (Inc.). SUSSER BANC HOLDINGS CORPORATION 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 18 Dec 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 4 Apr 2023. GLEIF's ISIN mapping lists 1 ISIN 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 4 Apr 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.
Company details
| Legal form | Stock Corporation (Inc.) |
|---|---|
| Register | · Register website |
| Registration number | D06133342 |
| Registration authority | Business Services (Maryland Department of Assessments and Taxation) |
| Jurisdiction | United States (US-MD) |
| Registered address | C/O THE CORPORATION TRUST INCORPORATED, 21093-2264 LUTHERVILLE TIMONIUM, United States |
| Headquarters address | 4143 MAPLE AVENUE, 75219 DALLAS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jan 2001 |
| LEI | 549300VV2VL6LZ1EXN70 |
| LEI status | lapsed |
| LEI first issued | 18 Dec 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 4 Apr 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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)
- Susser Bank United States · Dallas
ISINs mapped to this LEI (1)
US8692321081
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- BANCAFFILIATED, INC. · previous name