OpenCheckLEI-anchored due diligence on open data

25490052T4M68YYACN14

QUANTUM NATIONAL BANK

Entity ceased

Open-source customer due diligence on QUANTUM NATIONAL 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
25490052T4M68YYACN14
Legal jurisdiction
US-GA
Legal form
Profit Corporation (MFYJ)
Registered address
SUWANEE, US-GA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-25
Record last updated
2024-05-23
Successor entity
HomeTrust Bank

Explore

More entities registered in United States · This record at GLEIF