549300FF2P6I0N4FHD29
Benchmark Bank
Registration currentOpen-source customer due diligence on Benchmark 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
- 549300FF2P6I0N4FHD29
- Legal jurisdiction
- US-TX
- Legal form
- Commercial Bank (HTV5)
- Registered address
- Plano, US-TX, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-02
- Record last updated
- 2026-01-22
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