54930005S1RL7AIB4L52

Platinum Bank

Open-source customer due diligence on Platinum 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

54930005S1RL7AIB4L52

Legal jurisdiction

US-TX

Legal form

Savings Bank (TCLA)

Registered address

Lubbock, US-TX, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-06-23

Record last updated

2025-07-24

Successor entity

First Bank & Trust