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549300D8R0TT11J41B47

Anahuac National Bank

Registration current

Open-source customer due diligence on Anahuac National 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
549300D8R0TT11J41B47
Legal jurisdiction
US
Legal form
National Bank (62VJ)
Registered address
Anahuac, US-TX, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-18
Record last updated
2025-08-14

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