OpenCheckLEI-anchored due diligence on open data

254900E9QYJ6OX8QXL76

SouthPoint Bank

Registration current

Open-source customer due diligence on SouthPoint 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
254900E9QYJ6OX8QXL76
Legal jurisdiction
US-AL
Legal form
For-Profit Corporation (HFGV)
Registered address
BIRMINGHAM, US-AL, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-06-14
Record last updated
2026-06-17
Direct parent
SouthPoint Bancshares, Inc.

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More entities registered in United States · This record at GLEIF