Five Flags Banks, Inc.

LEI UCWIM4F5AFKWKKUPJW90

Legal Address


C/O KILPATRICK, MARTHA S
1838 HOLLYHILL RD
PENSACOLA US-FL US 32526

Headquarters Address


C/O Kilpatrick, Martha S
1838 Hollyhill Road
Pensacola US-FL US 32526

External Public Records
LEI
UCWIM4F5AFKWKKUPJW90
FIVE FLAGS BANKS, INC.
SEC
0000786895
FIVE FLAGS BANKS INC
LEI Registration Details
L E I
UCWIM4F5AFKWKKUPJW90
Legal Name
FIVE FLAGS BANKS, INC.
Authority Authority I D
RA000603
Authority Authority I D
G11879
Legal Jurisdiction
US-FL
Legal Form Legal Form Code
TRI2
Legal Form Other Legal Form
INCORPORATED
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2020-11-21 00:17:00
Status
ISSUED
Next Renewal Date
2021-11-20 14:05:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000603
Validation Authority Validation Authority I D
G11879
Clean Name
five flags banks inc

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bank Of Pensacola is directly consolidated by Five Flags Banks, Inc.

Relationship Start Node Node I D
549300C2DIL58ZRXSH20 [Bank of Pensacola]
Relationship End Node Node I D
UCWIM4F5AFKWKKUPJW90 [FIVE FLAGS BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 11:08:00
Registration Last Update Date
2020-01-21 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-01 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-12 20:00:00
Relationship Period 1 End Date
2018-08-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Of The South is directly consolidated by Five Flags Banks, Inc.

Relationship Start Node Node I D
549300P3RYNDNLO37068 [Bank of the South]
Relationship End Node Node I D
UCWIM4F5AFKWKKUPJW90 [FIVE FLAGS BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 11:19:00
Registration Last Update Date
2018-08-20 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-20 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-21 21:45:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Warrington Bank is directly consolidated by Five Flags Banks, Inc.

Relationship Start Node Node I D
549300WI7AVR6R725K42 [The Warrington Bank]
Relationship End Node Node I D
UCWIM4F5AFKWKKUPJW90 [FIVE FLAGS BANKS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 09:50:00
Registration Last Update Date
2020-11-20 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-17 16:05:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Of Pensacola is ultimately consolidated by Five Flags Banks, Inc.

Relationship Start Node Node I D
549300C2DIL58ZRXSH20 [Bank of Pensacola]
Relationship End Node Node I D
UCWIM4F5AFKWKKUPJW90 [FIVE FLAGS BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 11:08:00
Registration Last Update Date
2020-01-21 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-01 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-12 20:00:00
Relationship Period 1 End Date
2018-08-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Of The South is ultimately consolidated by Five Flags Banks, Inc.

Relationship Start Node Node I D
549300P3RYNDNLO37068 [Bank of the South]
Relationship End Node Node I D
UCWIM4F5AFKWKKUPJW90 [FIVE FLAGS BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 11:19:00
Registration Last Update Date
2018-08-20 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-20 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-21 21:45:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

The Warrington Bank is ultimately consolidated by Five Flags Banks, Inc.

Relationship Start Node Node I D
549300WI7AVR6R725K42 [The Warrington Bank]
Relationship End Node Node I D
UCWIM4F5AFKWKKUPJW90 [FIVE FLAGS BANKS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-24 09:50:00
Registration Last Update Date
2020-11-20 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-17 16:05:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US33828P1057

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