OpenCheckLEI-anchored due diligence on open data

549300NPY7QHFGJ38Q55

ING FINANCIAL HOLDINGS CORPORATION

Registration current

Open-source customer due diligence on ING FINANCIAL HOLDINGS CORPORATION, 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
549300NPY7QHFGJ38Q55
Legal jurisdiction
US-DE
Legal form
Corporation (XTIQ)
Registered address
WILMINGTON, US-DE, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2020-02-05
Record last updated
2025-09-09
Direct parent
ING BANK N.V.
Ultimate parent
ING GROEP N.V.

Directly consolidated entities

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