54930046358D5EC2R282

Texas Citizens Bank, National Association

Open-source customer due diligence on Texas Citizens Bank, National Association, 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).

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

Legal Entity Identifier

54930046358D5EC2R282

Legal jurisdiction

US-TX

Legal form

8888

Registered address

Pasadena, US-TX, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2018-01-04

Record last updated

2024-05-24

Successor entity

b1BANK