549300VF12R0WS33KN43
CAPITAL
Registration lapsedOpen-source customer due diligence on CAPITAL, 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
- 549300VF12R0WS33KN43
- Legal jurisdiction
- US
- Legal form
- Federal Savings Association (380O)
- Registered address
- Bismarck, US-ND, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-05-16
- Record last updated
- 2024-05-23
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