OpenCheckLEI-anchored due diligence on open data

254900MEACXG754NSF70

Blue Ridge Bank

Duplicate record

Open-source customer due diligence on Blue Ridge 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
254900MEACXG754NSF70
Legal jurisdiction
US-SC
Legal form
Business Corporation (7QV2)
Registered address
Walhalla, US-SC, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-01-03
Record last updated
2022-03-15
Successor entity
Blue Ridge Bank

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More entities registered in United States · This record at GLEIF