549300MMMGAB1SV6CS91
Trinity Bank
Entity ceasedOpen-source customer due diligence on Trinity 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
- 549300MMMGAB1SV6CS91
- Legal jurisdiction
- US-AL
- Legal form
- 8888
- Registered address
- Dothan, US-AL, United States
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-10-25
- Record last updated
- 2024-05-24
- Successor entity
- River Bank & Trust
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