Entity legal name
Waterfall Bank
LEI
EDGAR
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LEI code 894500C8YTS0IB1BW395
Validation status
Fully Corroborated
Entity status
Active
Legal form
TRI2
Registered by
RA000603
Registration ID
P21000071348
Legal jurisdiction
US-FL
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2026/01/27 10:13:44 +01:00
Next renewal date
2026/08/31 12:10:14 +02:00
Validation
Fully Corroborated
Initial registration date
2021/08/31 12:10:17 +02:00
Waterfall Bank is a company located in United States of America, 32778 Clearwater at 500 McLennan Street. Waterfall Bank has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of Waterfall Bank is 894500C8YTS0IB1BW395. The legal form of this company is TRI2 and is subject to the jurisdiction of US-FL law.
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