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549300EMI4DCHFPR1811

State Bank of Missouri

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Open-source customer due diligence on State Bank of Missouri, 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
549300EMI4DCHFPR1811
Legal jurisdiction
US-MO
Legal form
Commercial Bank (J1JO)
Registered address
Concordia, Qatar
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-26
Record last updated
2025-11-17

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