LEI Record LAPSED 549300VV2VL6LZ1EXN70

SUSSER BANC HOLDINGS CORPORATION

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    SUSSER BANC HOLDINGS CORPORATION

  • Other names

    BANCAFFILIATED, INC.

  • Registered At

    Business Services (Maryland Department of Assessments and Taxation)
    Business Services (Maryland Department of Assessments and Taxation)
    Maryland, United States of America
    RA000614

  • Registered As

    D06133342

  • Jurisdiction Of Formation

    US-MD

  • Entity Legal Form

    Stock Corporation (EN)
    HLR4

  • Entity Status

    ACTIVE

  • Legal Address

    C/O THE CORPORATION TRUST INCORPORATED, 21093-2264, LUTHERVILLE TIMONIUM, US-MD, US

  • Headquarters Address

    4143 MAPLE AVENUE, 75219, DALLAS, 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.

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Registration Details

  • Registration Date

    2017-12-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000614

  • Next Renewal

    2023-04-04T18:00:00Z

  • Data Validated As

    D06133342

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