549300DBCK1J1S86JR79

Bank of Cadiz and Trust Company

Open-source customer due diligence on Bank of Cadiz and Trust Company, 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

549300DBCK1J1S86JR79

Legal jurisdiction

US-KY

Legal form

8888

Registered address

Cadiz, US-KY, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-29

Record last updated

2023-08-04