549300PGUFTU637ZN698

Foundation One Bank

Open-source customer due diligence on Foundation One 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).

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

Legal Entity Identifier

549300PGUFTU637ZN698

Legal jurisdiction

US-NE

Legal form

Commercial Bank (GEXT)

Registered address

Waterloo, US-NE, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2017-04-27

Record last updated

2025-09-03