Waterfall Bank
LEI Number record: 894500C8YTS0IB1BW395 ( ISSUED ) • record updated on Monday, 14-Jul-25 07:07:14 UTC
Legal Entity Identifier is validated and active for another 410 days.
Entity details
(Primary) Legal Name
Waterfall Bank
Entity Registration Status
ACTIVE
Registered As
85-2602971
Jurisdiction Of Formation
Florida, United States of America (the) | US-FL
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Sunday, 8th of August 2021
Addresses
Legal Address
500 McLennan Street
32778, Clearwater
US
Headquarters Address
500 McLennan Street
32778, Clearwater
US
Registration Details
Registration Date
Tuesday, 31-Aug-21 12:10:17 UTC
Last Update
Monday, 14-Jul-25 07:07:14 UTC
LEI Registration Status
ISSUED
Next Renewal
Monday, 31-Aug-26 12:10:14 UTC (410 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000603
Data Validated As
85-2602971