549300K2M70MU2D2F940
Citywide Banks
Duplicate recordOpen-source customer due diligence on Citywide Banks, 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
- 549300K2M70MU2D2F940
- Legal jurisdiction
- US
- Legal form
- 9999
- Registered address
- Denver, US-CO, United States
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2015-02-24
- Record last updated
- 2023-08-04
- Successor entity
- HTLF Bank
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