Wallis Bank
Commercial Bank · Wallis, United States · LEI 549300I8JWZ10KAMZS02
LEI lapsed
Summary
Wallis Bank is registered in the United States and entered in the “BankFind Suite” under number 20845. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is WALLIS 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 30 Jun 2020 and the record was last updated on 22 Aug 2025. It has lapsed: renewal was due by 9 May 2024. 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 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.
- 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 22 Aug 2025.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 20845 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-TX) |
| Registered address | 6510 Railroad Street, 77485 Wallis, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Oct 1972 |
| LEI | 549300I8JWZ10KAMZS02 |
| LEI status | lapsed |
| LEI first issued | 30 Jun 2020 |
| LEI record last updated | 22 Aug 2025 |
| Next LEI renewal | 9 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Wallis Bank this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WALLIS BANCSHARES, INC. | WALLIS BANCSHARES, INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 20 Jun 2020 | 20 Jun 2020 |
| Recorded at GLEIF since | 30 Jun 2020 | 30 Jun 2020 |
| Last updated | 22 Aug 2025 | 22 Aug 2025 |
| Record status | not renewed | not renewed |