WALLIS BANCSHARES, INC.
For-Profit Corporation · WALLIS, United States · LEI 5493003W18EHMT9FPO42
LEI lapsedgroup parent
Summary
WALLIS BANCSHARES, INC. is registered in the United States. Its legal form is For-Profit Corporation. WALLIS BANCSHARES, INC. 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; 1 of them has a lapsed LEI. The LEI was first issued on 18 Jun 2020 and the record was last updated on 18 Jul 2025. It has lapsed: renewal was due by 9 May 2024. 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 9 May 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.
Company details
| Legal form | For-Profit Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0800543813 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | c/o MUSA A DAKRI, 6510 RAILROAD STREET, 77485 WALLIS, United States |
| Headquarters address | 6510 RAILROAD ST WALLIS, 77485 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Sep 2005 |
| LEI | 5493003W18EHMT9FPO42 |
| LEI status | lapsed |
| LEI first issued | 18 Jun 2020 |
| LEI record last updated | 18 Jul 2025 |
| Next LEI renewal | 9 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WALLIS BANCSHARES, INC. this entity
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)
- Wallis Bank United States lapsed · Wallis
History
19 May 2023Headquarters address changed