254900A1UQKL3B7FJW54

Algonquin State Bank

Open-source customer due diligence on Algonquin State 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

254900A1UQKL3B7FJW54

Legal jurisdiction

US-IL

Legal form

Commercial Bank (QY7A)

Registered address

Algonquin, US-IL, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-09-08

Record last updated

2025-04-11