VeraBank, National Association

Entity Information

Legal Entity Identifier (LEI): 54930087FQP1S845Z665
Registration ID: 3250(ID: RA000744)
Legal Form: HTV5
Jurisdiction: Texas
Legal address country: United States

Entity Names

Legal Name

VeraBank, National Association(Language: en)

Other Names

Citizens National Bank(Language: en)
Citizens National Bank of Henderson(Language: en)

Addresses

Legal Address

201 W Main St

Henderson, US-TX, 75652, United States

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Headquarters Address

201 West Main Street

Henderson, US-TX, 75652, 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 June 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

VeraBank, National Association is registered under jurisdiction US-TX. 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 "VeraBank, National Association" to the entity you expect.
•Check local registration number 3250 against authority RA000744.
•Confirm the validation source RA000744 and reference 3250.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to VeraBank, National Association, identified by the LEI 54930087FQP1S845Z665. The entity is formally registered under the jurisdiction of Texas (via RA000744, registered as 3250) and lists its legal address country as United States. It operates under the legal structure defined as "HTV5", 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 Jun 8, 2017, its most recent update on Jun 12, 2026, and a scheduled renewal date of Jun 12, 2027.

Maintaining an active and up-to-date LEI is crucial for VeraBank, National Association 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 3250).

Registration Details

Timeline

Initial Registration
Jun 8, 2017
Last Updated
Jun 12, 2026
Next Renewal
Jun 12, 2027

Validation

Primary Validation

Authority ID: RA000744
Registration Number: 3250

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