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549300Y0GC16EB3RYF71

Swineford National Bank

Entity ceased

Open-source customer due diligence on Swineford National 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
549300Y0GC16EB3RYF71
Legal jurisdiction
US
Legal form
9999
Registered address
Middleburg, US-PA, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2013-02-27
Record last updated
2023-08-04
Successor entity
Fulton Bank, National Association

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