OpenCheckLEI-anchored due diligence on open data

549300O2UK5FUZXQJO34

United Community Bank

Registration lapsed

Open-source customer due diligence on United Community 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300O2UK5FUZXQJO34
Legal jurisdiction
US-LA
Legal form
8888
Registered address
Raceland, US-LA, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-22
Record last updated
2024-02-03

Explore

More entities registered in United States · This record at GLEIF