254900QTT4Z8ZFTP7G09

Lee Bank & Trust Company

Open-source customer due diligence on Lee Bank & Trust Company, 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

254900QTT4Z8ZFTP7G09

Legal jurisdiction

US-VA

Legal form

Stock Corporation (HOV4)

Registered address

Pennington Gap, US-VA, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-17

Record last updated

2026-01-08