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549300U4QV4Y11A08O63

Charter Bank

Entity ceased

Open-source customer due diligence on Charter 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
549300U4QV4Y11A08O63
Legal jurisdiction
US-MS
Legal form
8888
Registered address
Biloxi, US-MS, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-07
Record last updated
2024-05-23
Successor entity
The Citizens Bank Of Philadelphia, Mississippi

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