Entity Information
- Legal Entity Identifier (LEI)
- 254900B8TI8JMWYRHN98
- Registration ID
- 9340(ID: RA000744)
- Legal Form
- 6VCW
- Jurisdiction
Minnesota- Legal address country
United States
Entity Names
Legal Name
Farmers & Merchants State Bank of New York Mills, Incorporated(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Farmers & Merchants State Bank of New York Mills, Incorporated is registered under jurisdiction US-MN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Farmers & Merchants State Bank of New York Mills, Incorporated" to the entity you expect.
- •Check local registration number 9340 against authority RA000744.
- •Confirm the validation source RA000744 and reference 9340.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Farmers & Merchants State Bank of New York Mills, Incorporated, identified by the LEI 254900B8TI8JMWYRHN98. The entity is formally registered under the jurisdiction of Minnesota (via RA000744, registered as 9340) and lists its legal address country as United States. It operates under the legal structure defined as "6VCW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Sep 4, 2024, its most recent update on Jul 24, 2026, and a scheduled renewal date of Aug 4, 2027.
Maintaining an active and up-to-date LEI is crucial for Farmers & Merchants State Bank of New York Mills, Incorporated to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 9340).
Registration Details
Timeline
- Initial Registration
- Sep 4, 2024
- Last Updated
- Jul 24, 2026
- Next Renewal
- Aug 4, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 9340
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found