254900MDBTY5G03LIX66
INTERCONTINENTAL BANK
Entity ceasedOpen-source customer due diligence on INTERCONTINENTAL 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
- 254900MDBTY5G03LIX66
- Legal jurisdiction
- US-FL
- Legal form
- Profit Corporation (TRI2)
- Registered address
- MIAMI, US-FL, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-03-09
- Record last updated
- 2022-05-05
- Successor entity
- SUNSTATE BANK
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