OpenCheckLEI-anchored due diligence on open data

549300KTE2K2KR2CAW33

Trinity Bancorp., Inc.

Entity ceased

Open-source customer due diligence on Trinity Bancorp., Inc., 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
549300KTE2K2KR2CAW33
Legal jurisdiction
US-AL
Legal form
For-Profit Corporation (HFGV)
Registered address
Dothan, US-AL, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-08-16
Record last updated
2024-12-20

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