254900LUVSH5K254AU10

The Shelby State Bank

Open-source customer due diligence on The Shelby 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

254900LUVSH5K254AU10

Legal jurisdiction

US-MI

Legal form

Savings Bank (TPO4)

Registered address

Shelby, US-MI, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2017-08-22

Record last updated

2026-07-20