549300MR7438Q5IB2F95

Gibraltar Bank

Open-source customer due diligence on Gibraltar Bank, 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

549300MR7438Q5IB2F95

Legal jurisdiction

US-NJ

Legal form

Commercial Bank (G42I)

Registered address

Oak Ridge, US-NJ, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-31

Record last updated

2024-05-24

Successor entity

Bogota Savings Bank