OpenCheckLEI-anchored due diligence on open data

549300RYXA4OM2OJIM88

BNC Bancorp

Entity ceased

Open-source customer due diligence on BNC Bancorp, 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
549300RYXA4OM2OJIM88
Legal jurisdiction
US-NC
Legal form
8888
Registered address
High Point, US-NC, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-09-20
Record last updated
2025-07-14
Successor entity
Pinnacle Financial Partners, Inc.

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