OpenCheckLEI-anchored due diligence on open data

549300MMMGAB1SV6CS91

Trinity Bank

Entity ceased

Open-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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

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

Explore

More entities registered in United States · This record at GLEIF