5493004O9GGH58IPFT94

Continental National Bank

Open-source customer due diligence on Continental National 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

5493004O9GGH58IPFT94

Legal jurisdiction

US-FL

Legal form

8888

Registered address

Miami, US-FL, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-08-03

Record last updated

2023-08-04

Successor entity

First American Bank