254900ICWLL3VTTY6063

Monet Bank

Open-source customer due diligence on Monet 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

254900ICWLL3VTTY6063

Legal jurisdiction

US-TX

Legal form

Commercial Bank (HTV5)

Registered address

Plano, US-TX, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2017-09-25

Record last updated

2026-02-27