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Union Bank & Trust Company

TRUST · Monticello, United States · LEI 549300FDWHVG4HSERS14
LEI lapsed

Summary

Union Bank & Trust Company is registered in the United States. According to GLEIF, its ultimate parent is First Union 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 31 Jan 2014 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 4 Oct 2019. GLEIF's ISIN mapping lists 5 ISINs for this LEI. 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 4 Oct 2019 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 2018, 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 25 Sep 2024.

Company details

Legal formTRUST
Registration number1753
JurisdictionUnited States (US-AR)
Registered address102 West Mccloy, Drew County, 71655 Monticello, United States
Headquarters addressPO Box 270, 71657 Monticello, United States
Categorycompany or other legal entity
Statusactive
LEI549300FDWHVG4HSERS14
LEI statuslapsed
LEI first issued31 Jan 2014
LEI record last updated4 Aug 2023
Next LEI renewal4 Oct 2019
Corroboration of the LEI recordsupplied by the entity only

Group membership

First Union Financial Corporation United States lapsed ultimate parent
Union Bank & Trust Company this entity

Relationship to the parent

Direct parentUltimate parent
ParentFirst Union Financial CorporationFirst Union Financial Corporation
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidencesupporting documentssupporting documents
Corroborationpartly corroboratedpartly corroborated
Relationship start19 Oct 201719 Oct 2017
Recorded at GLEIF since31 Jan 201431 Jan 2014
Last updated25 Sep 202425 Sep 2024
Record statusnot renewednot renewed

ISINs mapped to this LEI (5)

US9051391012 · US905139BH38 · US905139BJ93 · US905139BK66 · US905139BL40

5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.