OpenCheckLEI-anchored due diligence on open data

353800XHCVLXEMFQ6A72

株式会社三重銀行

Entity ceased

Open-source customer due diligence on 株式会社三重銀行, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
353800XHCVLXEMFQ6A72
Legal jurisdiction
JP
Legal form
kabusikigaisya (T417)
Registered address
三重県 四日市市, Japan
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-21
Record last updated
2023-07-18
Successor entity
株式会社三十三銀行

Explore

More entities registered in Japan · This record at GLEIF