549300B3O78O3WRVJJ49

Level One Bank

Open-source customer due diligence on Level 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

549300B3O78O3WRVJJ49

Legal jurisdiction

US-MI

Legal form

8888

Registered address

Farmington Hills, US-MI, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-04-05

Record last updated

2023-08-04

Successor entity

First Merchants Bank