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5493003X9FWFI47DPO39

Gold Coast Bank

Entity ceased

Open-source customer due diligence on Gold Coast Bank, 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
5493003X9FWFI47DPO39
Legal jurisdiction
US-IL
Legal form
Commercial Bank (QY7A)
Registered address
Chicago, US-IL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-12
Record last updated
2026-07-28
Successor entity
MICHIGAN STATE UNIVERSITY Federal Credit Union

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