OpenCheckLEI-anchored due diligence on open data

549300RPCSICP6848N30

Connect Bank

Registration current

Open-source customer due diligence on Connect 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
549300RPCSICP6848N30
Legal jurisdiction
US-AR
Legal form
Commercial Bank (JR6U)
Registered address
Star City, US-AR, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-09-02
Record last updated
2025-10-06

Explore

More entities registered in United States · This record at GLEIF