OpenCheckLEI-anchored due diligence on open data

JR5KI5OHGDQJ7QBQ7R81

First Niagara Bank, National Association

Entity ceased

Open-source customer due diligence on First Niagara Bank, National Association, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
JR5KI5OHGDQJ7QBQ7R81
Legal jurisdiction
US
Legal form
9999
Registered address
Buffalo, US-NY, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-06-06
Record last updated
2023-08-04
Successor entity
KeyBank National Association

Explore

More entities registered in United States · This record at GLEIF