OpenCheckLEI-anchored due diligence on open data

2549001SMFSVFT382M09

Time Bank

Registration current

Open-source customer due diligence on Time 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2549001SMFSVFT382M09
Legal jurisdiction
US-IL
Legal form
Savings Bank (COKS)
Registered address
Park Ridge, US-IL, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-17
Record last updated
2025-10-20

Explore

More entities registered in United States · This record at GLEIF