254900VF77DM4YM73O19

Mercantile Bank International Corp.

Open-source customer due diligence on Mercantile Bank International Corp., 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

254900VF77DM4YM73O19

Legal jurisdiction

PR

Legal form

International Financial Entity (Corporation) (W6NI)

Registered address

San Juan, Puerto Rico

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-04-05

Record last updated

2024-04-05