254900CUL2SYJXAEFW91

Bank of the Southwest

Open-source customer due diligence on Bank of the Southwest, 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

254900CUL2SYJXAEFW91

Legal jurisdiction

US-NM

Legal form

Commercial Bank (F69V)

Registered address

Roswell, US-NM, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2018-06-14

Record last updated

2026-05-11