UPMVBH3EU3LS6P1KR697

Amerant Bank, National Association

Open-source customer due diligence on Amerant Bank, National Association, 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

UPMVBH3EU3LS6P1KR697

Legal jurisdiction

US-FL

Legal form

Commercial Bank (3LXM)

Registered address

Coral Gables, US-FL, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-02-13

Direct parent

AMERANT BANCORP INC.