549300VJ2DUIQKBO9U08
Scott State Bank
Registration lapsedOpen-source customer due diligence on Scott State 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
- 549300VJ2DUIQKBO9U08
- Legal jurisdiction
- US-IL
- Legal form
- Commercial Bank (QY7A)
- Registered address
- Bethany, US-IL, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-10-24
- Record last updated
- 2025-01-20
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