OpenCheckLEI-anchored due diligence on open data

0YZ0ES8SMH1YZEHH1B10

Summit Bank

Entity ceased

Open-source customer due diligence on Summit Bank, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
0YZ0ES8SMH1YZEHH1B10
Legal jurisdiction
US-AR
Legal form
9999
Registered address
Arkadelphia, US-AR, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-06-06
Record last updated
2023-08-04
Successor entity
Bank OZK

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