OpenCheckLEI-anchored due diligence on open data

549300DF2LWABHDUP643

Merchants Bank

Entity ceased

Open-source customer due diligence on Merchants 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
549300DF2LWABHDUP643
Legal jurisdiction
US-AL
Legal form
Commercial Bank (QUNR)
Registered address
Jackson, US-AL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-03-05
Record last updated
2024-05-24
Successor entity
Cadence Bank

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More entities registered in United States · This record at GLEIF