54930039UO39UJGI7078
TowneBank
Registration currentOpen-source customer due diligence on TowneBank, 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
- 54930039UO39UJGI7078
- Legal jurisdiction
- US-VA
- Legal form
- Commercial Bank (Q28E)
- Registered address
- Portsmouth, US-VA, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-05-18
- Record last updated
- 2026-03-02
Directly consolidated entities
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