OpenCheckLEI-anchored due diligence on open data

549300FWQ4SGNC21IP63

BANKINTER QUANT, FI

Entity ceased

Open-source customer due diligence on BANKINTER QUANT, FI, 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
549300FWQ4SGNC21IP63
Legal jurisdiction
ES
Legal form
Fondo de Inversion (S0Z5)
Registered address
ALCOBENDAS, ES-M, Spain
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-05
Record last updated
2024-12-16
Successor entity
Bankinter Kilimanjaro, FI

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