OpenCheckLEI-anchored due diligence on open data

549300BWFA5UY7H4WJ62

C & F Mortgage Corporation

Registration current

Open-source customer due diligence on C & F Mortgage Corporation, 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
549300BWFA5UY7H4WJ62
Legal jurisdiction
US-VA
Legal form
Stock Corporation (HOV4)
Registered address
Toano, US-VA, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-04-14
Record last updated
2025-12-01
Direct parent
Citizens and Farmers Bank
Ultimate parent
C&F Financial Corporation

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