549300FXDZ53L0PEI366

Heritage Bank USA, Inc.

Open-source customer due diligence on Heritage Bank USA, Inc., 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

549300FXDZ53L0PEI366

Legal jurisdiction

US-KY

Legal form

Corporation (profit) (QWPR)

Registered address

Hopkinsville, US-KY, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-03-15

Record last updated

2024-11-11