984500JD651152F1B839

Modhumoti Bank PLC.

Open-source customer due diligence on Modhumoti Bank PLC., 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

984500JD651152F1B839

Legal jurisdiction

BD

Legal form

9999

Registered address

Dhaka, BD-C, Bangladesh

Entity status

Active

LEI registration

Issued

LEI first registered

2025-01-29

Record last updated

2026-01-19