OpenCheckLEI-anchored due diligence on open data

YWC0TIKBQM2JV8L4IV08

First Republic Bank

Entity ceased

Open-source customer due diligence on First Republic 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
YWC0TIKBQM2JV8L4IV08
Legal jurisdiction
US-CA
Legal form
Commercial Bank (KQXA)
Registered address
San Francisco, US-CA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-06-06
Record last updated
2024-07-10

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