University Bank

LEI 549300IFOE4SCP384147

Legal Address [en]


2015 Washtenaw Avenue
Ann Arbor US-MI US 48104

Headquarters Address [en]


2015 Washtenaw Avenue
Ann Arbor US-MI US 48104

External Public Records
LEI Registration Details
L E I
549300IFOE4SCP384147
Legal Name
University Bank
Authority Authority I D
RA000744
Authority Authority I D
14587
Legal Jurisdiction
US-MI
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2016-03-24 21:50:00
Last Update Date
2021-11-13 15:30:00
Status
ISSUED
Next Renewal Date
2022-09-01 14:29:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000744
Validation Authority Validation Authority I D
14587

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Uif Corporation is directly consolidated by University Bank

Relationship Start Node Node I D
549300BXWU32AYWT1A56 [UIF CORPORATION]
Relationship End Node Node I D
549300IFOE4SCP384147 [University Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-29 21:56:00
Registration Last Update Date
2021-01-22 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:28:00
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
2018-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

University Lending Group, Llc is directly consolidated by University Bank

Relationship Start Node Node I D
549300DZCP6EQ7DCSD79 [UNIVERSITY LENDING GROUP, LLC]
Relationship End Node Node I D
549300IFOE4SCP384147 [University Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-29 21:54:00
Registration Last Update Date
2021-01-22 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:28:00
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
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
2018-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

University Bank is directly consolidated by University Bancorp, Inc.

Relationship Start Node Node I D
549300IFOE4SCP384147 [University Bank]
Relationship End Node Node I D
549300DHNDQ42LHI3308 [UNIVERSITY BANCORP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-24 21:50:00
Registration Last Update Date
2021-01-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:28:00
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
2018-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Midwest Loan Solutions, Inc. is directly consolidated by University Bank

Relationship Start Node Node I D
549300L4YRGOSZO6BP34 [MIDWEST LOAN SOLUTIONS, INC.]
Relationship End Node Node I D
549300IFOE4SCP384147 [University Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-29 22:01:00
Registration Last Update Date
2021-01-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:28:00
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
2018-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

University Bank is ultimately consolidated by University Bancorp, Inc.

Relationship Start Node Node I D
549300IFOE4SCP384147 [University Bank]
Relationship End Node Node I D
549300DHNDQ42LHI3308 [UNIVERSITY BANCORP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-24 21:50:00
Registration Last Update Date
2021-01-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:28:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (61)

ISIN:
US914098AM09
ISIN:
US914098AR95
ISIN:
US914098AS78
ISIN:
US914098AT51
ISIN:
US914098AU25
ISIN:
US914098AV08
ISIN:
US914098AW80
ISIN:
US914098AX63
ISIN:
US914098AY47
ISIN:
US914098AZ12
ISIN:
US914098BA51
ISIN:
US914098BB35
ISIN:
US914098BC18
ISIN:
US914098BD90
ISIN:
US914098BE73
ISIN:
US914098BF49
ISIN:
US914098BG22
ISIN:
US914098BH05
ISIN:
US914098BJ60
ISIN:
US914098BK34
ISIN:
US914098BL17
ISIN:
US914098BM99
ISIN:
US914098BN72
ISIN:
US914098BP21
ISIN:
US914098BQ04
ISIN:
US914098BR86
ISIN:
US914098BS69
ISIN:
US914098BT43
ISIN:
US914098BU16
ISIN:
US914098BV98
ISIN:
US914098BW71
ISIN:
US914098BX54
ISIN:
US914098BY38
ISIN:
US914098BZ03
ISIN:
US914098CA43
ISIN:
US914098CB26
ISIN:
US914098CC09
ISIN:
US914098CD81
ISIN:
US914098CE64
ISIN:
US914098CF30
ISIN:
US914098CG13
ISIN:
US914098CH95
ISIN:
US914098CJ51
ISIN:
US914098CK25
ISIN:
US914098CL08
ISIN:
US914098CM80
ISIN:
US914098CN63
ISIN:
US914098CP12
ISIN:
US914098CQ94
ISIN:
US914098CR77
ISIN:
US914098CS50
ISIN:
US914098CT34
ISIN:
US914098CU07
ISIN:
US914098CV89
ISIN:
US914098CW62
ISIN:
US914098CX46
ISIN:
US914098CY29
ISIN:
US914098CZ93
ISIN:
US914098DA34
ISIN:
US914098DB17
ISIN:
US914098DC99

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