549300REENMLD2RN3W58

Magnolia Bank, Incorporated

Open-source customer due diligence on Magnolia Bank, Incorporated, 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

549300REENMLD2RN3W58

Legal jurisdiction

US-KY

Legal form

Commercial Bank (NJ57)

Registered address

Elizabethtown, US-KY, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2013-05-10

Record last updated

2025-12-23

Direct parent

Magnolia Bancshares, Inc.