OpenCheckLEI-anchored due diligence on open data

2549003XYGWAZEG0MI81

SCHERTZ BANK & TRUST

Registration current

Open-source customer due diligence on SCHERTZ BANK & TRUST, 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).

Run the full OpenCheck

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

Legal Entity Identifier
2549003XYGWAZEG0MI81
Legal jurisdiction
US-TX
Legal form
Commercial Bank (HTV5)
Registered address
Schertz, US-TX, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2018-05-03
Record last updated
2026-03-06

Explore

More entities registered in United States · This record at GLEIF