LEI Record LAPSED 5493003W18EHMT9FPO42

WALLIS BANCSHARES, INC.

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    WALLIS BANCSHARES, INC.

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0800543813

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    For-Profit Corporation (EN)
    C5K7

  • Entity Status

    ACTIVE

  • Legal Address

    c/o MUSA A DAKRI, 6510 RAILROAD STREET, 77485, WALLIS, US-TX, US

  • Headquarters Address

    6510 RAILROAD ST WALLIS, 77485, Houston, US-TX, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-06-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000637

  • Next Renewal

    2024-05-09T18:46:36Z

  • Data Validated As

    0800543813

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