OpenCheckLEI-anchored due diligence on open data

5493008ETO073AABH263

AIMBank

Entity ceased

Open-source customer due diligence on AIMBank, 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
5493008ETO073AABH263
Legal jurisdiction
US-TX
Legal form
8888
Registered address
Littlefield, US-TX, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-06-22
Record last updated
2023-08-04
Successor entity
First Bank & Trust

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