549300ECDY3E8AN4XF58
CLS BANK INTERNATIONAL
Registration currentOpen-source customer due diligence on CLS BANK INTERNATIONAL, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300ECDY3E8AN4XF58
- Legal jurisdiction
- US
- Legal form
- Edge Act Corporation (3MM4)
- Registered address
- NEW YORK, US-NY, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-04-03
- Record last updated
- 2025-11-21
- Direct parent
- CLS UK INTERMEDIATE HOLDINGS LTD.
Explore
More entities registered in United States · This record at GLEIF