OpenCheckLEI-anchored due diligence on open data

549300BXTL23E1KS2M47

RAVEN HALL LLC

Registration current

Open-source customer due diligence on RAVEN HALL LLC, 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
549300BXTL23E1KS2M47
Legal jurisdiction
US-NY
Legal form
Limited Liability Company (SDX0)
Registered address
OYSTER BAY, US-NY, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2018-12-18
Record last updated
2025-08-26
Direct parent
Bank of America, National Association
Ultimate parent
BANK OF AMERICA CORPORATION

Explore

More entities registered in United States · This record at GLEIF