OpenCheckLEI-anchored due diligence on open data

549300T3Z5LVF06QVK79

Susquehanna Community Bank

Entity ceased

Open-source customer due diligence on Susquehanna 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).

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Legal Entity Identifier
549300T3Z5LVF06QVK79
Legal jurisdiction
US-PA
Legal form
Commercial Bank (R9OY)
Registered address
West Milton, US-PA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-04-09
Record last updated
2025-11-20

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