LEI Record ISSUED 254900ICWLL3VTTY6063

Monet Bank

Policy Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    Monet Bank

  • Other names

    Beal Bank SSB

  • Registered At

    BankFind Suite (Federal Deposit Insurance Corporation)
    BankFind Suite (Federal Deposit Insurance Corporation)
    United States of America
    RA000744

  • Registered As

    32574

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    Commercial Bank (EN)
    HTV5

  • Entity Status

    ACTIVE

  • Legal Address

    6000 Legacy Drive, 75024, Plano, US-TX, US

  • Headquarters Address

    6000 Legacy Drive, 75024, Plano, US-TX, US
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Registration Details

  • Registration Date

    2017-09-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000744

  • Next Renewal

    2027-03-01T16:06:10Z

  • Data Validated As

    32574

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