549300UF6Z8RGZ16RJ75

Simply Bank

Open-source customer due diligence on Simply 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

549300UF6Z8RGZ16RJ75

Legal jurisdiction

US-TN

Legal form

8888

Registered address

Spring City, US-TN, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-07-11

Record last updated

2024-08-20

Successor entity

First Financial Bank, National Association