OpenCheckLEI-anchored due diligence on open data

5493000IKHJWCZLX1D65

InsBank

Registration lapsed

Open-source customer due diligence on InsBank, 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
5493000IKHJWCZLX1D65
Legal jurisdiction
US-TN
Legal form
Commercial Bank (ND93)
Registered address
Nashville, US-TN, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-12-18
Record last updated
2024-02-14

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