OpenCheckLEI-anchored due diligence on open data

549300QX1R00EP1GE389

Premier Valley Bank

Entity ceased

Open-source customer due diligence on Premier Valley 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
549300QX1R00EP1GE389
Legal jurisdiction
US-CA
Legal form
Commercial Bank (KQXA)
Registered address
Fresno, US-CA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-07-26
Record last updated
2024-05-24
Successor entity
HTLF Bank

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