549300L3OWYVJCB5Z377
Reliance Bank
Entity ceasedOpen-source customer due diligence on Reliance 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
- 549300L3OWYVJCB5Z377
- Legal jurisdiction
- US-AL
- Legal form
- 9999
- Registered address
- Athens, US-AL, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-01-15
- Record last updated
- 2023-08-04
- Successor entity
- Trustmark Bank
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