549300JLVHEYC5B9MX32

Citizens Union Bank of Shelbyville

Open-source customer due diligence on Citizens Union Bank of Shelbyville, 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

549300JLVHEYC5B9MX32

Legal jurisdiction

US-KY

Legal form

Commercial Bank (NJ57)

Registered address

Shelbyville, US-KY, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-04-19

Record last updated

2024-05-24

Successor entity

German American Bank