254900VA32LYZZNXQF50

Banco San Vicente, Inc. (A Rural Bank)

Open-source customer due diligence on Banco San Vicente, Inc. (A Rural 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

254900VA32LYZZNXQF50

Legal jurisdiction

PH

Legal form

stock corporation (WHGH)

Registered address

Daet, PH-CAN, Philippines

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-11-04

Record last updated

2024-11-05