OpenCheckLEI-anchored due diligence on open data

549300T5O0D0T4V2ZB28

ABN AMRO BANK N.V. JERSEY

Duplicate record

Open-source customer due diligence on ABN AMRO BANK N.V. JERSEY, 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
549300T5O0D0T4V2ZB28
Legal jurisdiction
GG
Legal form
8888
Registered address
JERSEY, Guernsey
Entity status
Null
LEI registration
Duplicate
LEI first registered
2013-06-06
Record last updated
2023-08-17
Successor entity
ABN AMRO Bank N.V.

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More entities registered in Guernsey · This record at GLEIF