5493001RNFHK7OQ3W045

Optus Bank

Open-source customer due diligence on Optus 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

5493001RNFHK7OQ3W045

Legal jurisdiction

US-SC

Legal form

Commercial Bank (D2EI)

Registered address

Columbia, US-SC, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2018-02-16

Record last updated

2026-01-15

Direct parent

Optus Financial Corporation