OpenCheckLEI-anchored due diligence on open data

5493007GLUE4MCZ06K91

SB One Bank

Entity ceased

Open-source customer due diligence on SB One 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
5493007GLUE4MCZ06K91
Legal jurisdiction
US-NJ
Legal form
8888
Registered address
Franklin, US-NJ, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-02-27
Record last updated
2024-08-09
Successor entity
Provident Bank

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