OpenCheckLEI-anchored due diligence on open data

5493004XOOZ30KRVGC40

NVE Bank

Entity ceased

Open-source customer due diligence on NVE 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
5493004XOOZ30KRVGC40
Legal jurisdiction
US-NJ
Legal form
Commercial Bank (G42I)
Registered address
Englewood, US-NJ, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-18
Record last updated
2025-05-01
Successor entity
Ion Bank

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