OpenCheckLEI-anchored due diligence on open data

254900BJAOL0DFF9A885

Integrity First Bank, National Association

Registration lapsed

Open-source customer due diligence on Integrity First Bank, National Association, 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
254900BJAOL0DFF9A885
Legal jurisdiction
US-AR
Legal form
9999
Registered address
Mountain Home, US-AR, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-09-14
Record last updated
2022-05-05

Explore

More entities registered in United States · This record at GLEIF