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C5654JQHZUHN0772B561

USAA Federal Savings Bank

Registration current

Open-source customer due diligence on USAA Federal Savings 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
C5654JQHZUHN0772B561
Legal jurisdiction
US-AZ
Legal form
savings bank (QA1T)
Registered address
Phoenix, US-AZ, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2012-06-06
Record last updated
2026-05-22
Direct parent
USAA CAPITAL CORPORATION
Ultimate parent
UNITED SERVICES AUTOMOBILE ASSOCIATION

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