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Susser Bank

BANK · Dallas, United States · LEI 549300KST6N97GYH0O45
LEI active

Summary

Susser Bank is registered in the United States and entered in the “BankFind Suite” under number 34885. According to GLEIF, its ultimate parent is SUSSER BANC HOLDINGS 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 19 Dec 2017 and the record was last updated on 4 Sep 2026; the next renewal is due by 4 Sep 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formBANK
RegisterBankFind Suite · Register website
Registration number34885
Registration authorityFederal Deposit Insurance Corporation
JurisdictionUnited States (US-TX)
Registered address4020 Maple Ave, Ste 150, 75219 Dallas, United States
Headquarters address3030 Matlock Road, 76015 Arlington, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 1959
LEI549300KST6N97GYH0O45
LEI statusactive
LEI first issued19 Dec 2017
LEI record last updated4 Sep 2026
Next LEI renewal4 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

SUSSER BANC HOLDINGS CORPORATION United States lapsed ultimate parent
Susser Bank this entity

Relationship to the parent

Direct parentUltimate parent
ParentSUSSER BANC HOLDINGS CORPORATIONSUSSER BANC HOLDINGS CORPORATION
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start15 Jun 202115 Jun 2021
Recorded at GLEIF since19 Dec 201719 Dec 2017
Last updated4 Sep 20264 Sep 2026
Record statuscurrentcurrent

Other names

  • Affiliated Bank, National Association · previous name
  • Affiliated Bank, FSB · previous name
  • Affiliated Bank · previous name

History

30 Dec 2020Legal name changed
28 Feb 2018Legal name changed
24 May 2001Legal name changed