OpenCheckLEI-anchored due diligence on open data

Y01IPE4UXL8W24G4FU48

Whitney Bank

Duplicate record

Open-source customer due diligence on Whitney 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
Y01IPE4UXL8W24G4FU48
Legal jurisdiction
US
Legal form
9999
Registered address
New Orleans, US-LA, United States
Entity status
Null
LEI registration
Duplicate
LEI first registered
2012-09-07
Record last updated
2023-08-04
Successor entity
HANCOCK WHITNEY BANK

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More entities registered in United States · This record at GLEIF