Magnolia State Bank

Entity Information

Legal Entity Identifier (LEI): 254900Z8I9USTJ1JA072
Registration ID: 877(ID: RA000744)
Legal Form: GR2X
Jurisdiction: Georgia
Legal address country: United States

Entity Names

Legal Name

Magnolia State Bank(Language: en)

Other Names

BANK OF EASTMAN(Language: en)

Addresses

Legal Address

130 OAK ST

EASTMAN, US-GA, 31023, United States

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Headquarters Address

130 OAK ST

EASTMAN, US-GA, 31023, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 April 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Magnolia State Bank is registered under jurisdiction US-GA. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Magnolia State Bank" to the entity you expect.
•Check local registration number 877 against authority RA000744.
•Confirm the validation source RA000744 and reference 877.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Magnolia State Bank, identified by the LEI 254900Z8I9USTJ1JA072. The entity is formally registered under the jurisdiction of Georgia (via RA000744, registered as 877) and lists its legal address country as United States. It operates under the legal structure defined as "GR2X", 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 Aug 1, 2017, its most recent update on Apr 20, 2026, and a scheduled renewal date of Apr 25, 2027.

Maintaining an active and up-to-date LEI is crucial for Magnolia State Bank 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 877).

Registration Details

Timeline

Initial Registration
Aug 1, 2017
Last Updated
Apr 20, 2026
Next Renewal
Apr 25, 2027

Validation

Primary Validation

Authority ID: RA000744
Registration Number: 877

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception