OpenCheckLEI-anchored due diligence on open data

2549005VYPQV10HMKP26

MULTI-BANK SECURITIES, INC.

Registration current

Open-source customer due diligence on MULTI-BANK SECURITIES, INC., 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
2549005VYPQV10HMKP26
Legal jurisdiction
US-MI
Legal form
Corporation (For-Profit) (U7HC)
Registered address
SOUTHFIELD, US-MI, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-05
Record last updated
2026-07-20
Direct parent
MULTI-BANK SERVICES, LTD.

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