Entity Information
- Legal Entity Identifier (LEI)
- 549300X844WCY1CCL322
- Registration ID
- 0800909635(ID: RA000637)
- Legal Form
- C5K7
- Jurisdiction
Texas- Legal address country
United States
Entity Names
Legal Name
GSB MORTGAGE, INC.(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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 28, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GSB MORTGAGE, INC. 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 linked to LEI 3Y4U8VZURTYWI1W2K376, with relationship status active. Ultimate parent is linked to LEI NQQ6HPCNCCU6TUTQYE16, with relationship status active.
How to verify this entity
- •Match the legal name "GSB MORTGAGE, INC." to the entity you expect.
- •Check local registration number 0800909635 against authority RA000637.
- •Confirm the validation source RA000637 and reference 0800909635.
Related links
- Sibling entity: PRESTIGE AFFORDABLE HOUSING FUND XIX LLC
- Sibling entity: BOW AUTO RECEIVABLES LLC
- Sibling entity: CLAAS FINANCIAL SERVICES LLC
- Sibling entity: BMO HARRIS INVESTMENT COMPANY LLC
- Direct parent: BMO Bank National Association
- Ultimate parent: Bank of Montréal
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GSB MORTGAGE, INC., identified by the LEI 549300X844WCY1CCL322. The entity is formally registered under the jurisdiction of Texas (via RA000637, registered as 0800909635) and lists its legal address country as United States. It operates under the legal structure defined as "C5K7", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 12, 2017, its most recent update on Oct 31, 2025, and a scheduled renewal date of Oct 28, 2023.
Maintaining an active and up-to-date LEI is crucial for GSB MORTGAGE, INC. 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 RA000637 (as 0800909635).
Registration Details
Timeline
- Initial Registration
- Dec 12, 2017
- Last Updated
- Oct 31, 2025
- Next Renewal
- Oct 28, 2023
Validation
Primary Validation
- Authority ID
- RA000637
- Registration Number
- 0800909635
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3Y4U8VZURTYWI1W2K376
Ultimate Parent
Ultimate Parent Entity
LEI: NQQ6HPCNCCU6TUTQYE16
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found