OpenCheckLEI-anchored due diligence on open data

54930017CJWOENP0BZ82

SUNMARK CREDIT UNION

Registration lapsed

Open-source customer due diligence on SUNMARK CREDIT UNION, 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
54930017CJWOENP0BZ82
Legal jurisdiction
US
Legal form
Federal Savings Association (380O)
Registered address
Albany, US-NY, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-08-09
Record last updated
2023-10-05

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