549300DNUPSQ3UW3EM09

The Bank and Trust, S.S.B.

Open-source customer due diligence on The Bank and Trust, S.S.B., 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

549300DNUPSQ3UW3EM09

Legal jurisdiction

US

Legal form

National Bank (62VJ)

Registered address

Del Rio, US-TX, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-08

Record last updated

2024-12-14