549300RUFHC5ZQDL8J10
Citizens Tri-County Bank
Registration currentOpen-source customer due diligence on Citizens Tri-County 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
- 549300RUFHC5ZQDL8J10
- Legal jurisdiction
- US-TN
- Legal form
- Commercial Bank (ND93)
- Registered address
- Dunlap, US-TN, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-11-30
- Record last updated
- 2025-11-05
- Direct parent
- SEQUATCHIE VALLEY BANCSHARES, INC.
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