OpenCheckLEI-anchored due diligence on open data

549300MVRMQQQCPMNN86

Ramsey National Bank

Entity ceased

Open-source customer due diligence on Ramsey National 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
549300MVRMQQQCPMNN86
Legal jurisdiction
US-ND
Legal form
Commercial Bank (OVCL)
Registered address
Devils Lake, US-ND, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-01
Record last updated
2024-05-23
Successor entity
First United Bank

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