254900UKHNKB0GG3TS16
THE BANK OF MILAN
Registration currentOpen-source customer due diligence on THE BANK OF MILAN, 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
- 254900UKHNKB0GG3TS16
- Legal jurisdiction
- US
- Legal form
- National Bank (62VJ)
- Registered address
- MILAN, US-TN, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-06-01
- Record last updated
- 2026-02-20
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