OpenCheckLEI-anchored due diligence on open data

549300OCVGP1PT322B56

Sumner Bank & Trust

Entity ceased

Open-source customer due diligence on Sumner Bank & Trust, 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
549300OCVGP1PT322B56
Legal jurisdiction
US-TN
Legal form
8888
Registered address
Gallatin, US-TN, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-11
Record last updated
2024-05-23
Successor entity
Edmonton State Bank

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More entities registered in United States · This record at GLEIF