5493008OS5WOH52YHO60

Merchants Commercial Bank

Open-source customer due diligence on Merchants Commercial 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

5493008OS5WOH52YHO60

Legal jurisdiction

VI

Legal form

Commercial Bank (6QCE)

Registered address

St. Thomas, Virgin Islands, U.S.

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-02-07

Record last updated

2023-09-27