549300TTP68WVF1GME12

Triumph Bank

Open-source customer due diligence on Triumph 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).

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

Legal Entity Identifier

549300TTP68WVF1GME12

Legal jurisdiction

US-TN

Legal form

Commercial Bank (ND93)

Registered address

Memphis, US-TN, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-08-24

Record last updated

2023-08-04

Successor entity

Simmons Bank