549300VDK2EPK7QQKY80

Malvern Bank N.A.

Open-source customer due diligence on Malvern Bank N.A., 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

549300VDK2EPK7QQKY80

Legal jurisdiction

US

Legal form

National Bank (62VJ)

Registered address

Paoli, US-PA, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-01-15

Record last updated

2024-05-24

Successor entity

First Bank