Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowISSUED

COASTALSOUTH BANCSHARES, INC.

COASTALSOUTH BANCSHARES, INC. — US-GA company (lei:5493006BUH6IGMGU0H14). 3 holdings. Cited to 1 registry.

LEI 5493006BUH6IGMGU0H14Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COASTALSOUTH BANCSHARES, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COASTALSOUTH BANCSHARES, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-GA coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on COASTALSOUTH BANCSHARES, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • COASTALSOUTH BANCSHARES, INC. became parent of Coastal States Bank
    Registry-recorded parent relationship, effective 01 Jan 2024.
    01 Jan 2024
    gleif
  • COASTALSOUTH BANCSHARES, INC. became ultimate owner of Coastal States Bank
    Registry-recorded ultimate parent relationship, effective 01 Jan 2024.
    01 Jan 2024
    gleif
  • COASTALSOUTH BANCSHARES, INC. became ultimate owner of Coastal States Mortgage, Inc.
    Registry-recorded ultimate parent relationship, effective 12 Mar 2019.
    12 Mar 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
MFYJ
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COASTALSOUTH BANCSHARES, INC.?
No ownership or control links for COASTALSOUTH BANCSHARES, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COASTALSOUTH BANCSHARES, INC.'s risk level?
WhiteIntel flags COASTALSOUTH BANCSHARES, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COASTALSOUTH BANCSHARES, INC. appear across sources?
COASTALSOUTH BANCSHARES, INC. is indexed in the WhiteIntel corporate-ownership graph (US-GA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COASTALSOUTH BANCSHARES, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COASTALSOUTH BANCSHARES, INC. — nothing is disclosed before that.

Claim this record