OpenCheckLEI-anchored due diligence on open data

54930085QK3GFA652L22

First Landmark Bank

Entity ceased

Open-source customer due diligence on First Landmark 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
54930085QK3GFA652L22
Legal jurisdiction
US-GA
Legal form
8888
Registered address
Marietta, US-GA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-12
Record last updated
2023-08-04
Successor entity
SouthState Bank, National Association

Explore

More entities registered in United States · This record at GLEIF