P7GC0W65KB5CEIHLDX81
Horizon Bank
Registration lapsedOpen-source customer due diligence on Horizon 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
- P7GC0W65KB5CEIHLDX81
- Legal jurisdiction
- US-IN
- Legal form
- 8888
- Registered address
- Michigan City, US-IN, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2012-06-06
- Record last updated
- 2023-12-10
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