S0Q3AHZRL5K6VQE35M07

First Merchants Bank

Open-source customer due diligence on First Merchants 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

S0Q3AHZRL5K6VQE35M07

Legal jurisdiction

US-IN

Legal form

Commercial Bank (P91Q)

Registered address

Muncie, US-IN, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2012-09-13

Record last updated

2026-02-18

Direct parent

FIRST MERCHANTS CORPORATION