The Bank of Fayette County
State Chartered Banks · Piperton, United States · LEI 5493004VB8XJ1L0EOO76
LEI lapsed
Summary
The Bank of Fayette County is registered in the United States and entered in the “BankFind Suite” under number 10308. According to GLEIF, its ultimate parent is Moscow Bancshares, 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 31 Aug 2017 and the record was last updated on 8 Dec 2023. It has lapsed: renewal was due by 8 Dec 2023. 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 8 Dec 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 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 8 Dec 2023.
Company details
| Legal form | State Chartered Banks |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 10308 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TN) |
| Registered address | 1265 Highway 57, 38017 Piperton, United States |
| Headquarters address | 1265 Highway 57 East, 38017 Piperton, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Apr 1905 |
| LEI | 5493004VB8XJ1L0EOO76 |
| LEI status | lapsed |
| LEI first issued | 31 Aug 2017 |
| LEI record last updated | 8 Dec 2023 |
| Next LEI renewal | 8 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
The Bank of Fayette County this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Moscow Bancshares, Inc. | Moscow Bancshares, Inc. |
| 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 | 30 Aug 2017 | 30 Aug 2017 |
| Recorded at GLEIF since | 12 Aug 2013 | 12 Aug 2013 |
| Last updated | 8 Dec 2023 | 8 Dec 2023 |
| Record status | not renewed | not renewed |