OpenCheckLEI-anchored due diligence on open data

549300TU1SISIUY3SK49

Sunset Bank & Savings

Entity ceased

Open-source customer due diligence on Sunset Bank & Savings, 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
549300TU1SISIUY3SK49
Legal jurisdiction
US-WI
Legal form
8888
Registered address
Waukesha, US-WI, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-07-27
Record last updated
2024-05-24
Successor entity
First National Bank of Omaha

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