Monet Bank
copy
254900ICWLL3VTTY6063 254900ICWLL3VTTY6063
ISSUED
Company data
| Legal name | Monet Bank |
| Legal address | 6000 Legacy Drive, Plano, 75024, United States of America |
| Registration authority entity ID | 32574 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900ICWLL3VTTY6063 copy 254900ICWLL3VTTY6063 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-01 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Monet Bank |
| Entity status |
ACTIVE
|
| Other entity names | Beal Bank SSB Beal Bank |
| Registered at |
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
United States of America RA000744 |
| Registration authority entity ID | 32574 |
| Entity category | GENERAL |
| Entity legal form code | Commercial Bank (en) HTV5 |
| Entity created at | 1988-03-10 |
| Validated At |
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
United States of America
RA000744
|
| Validated As | 32574 |
LEI registration details
| LEI number | 254900ICWLL3VTTY6063 copy 254900ICWLL3VTTY6063 |
| Status |
ISSUED
|
| Initial registration | 2017-09-25 |
| Last update | 2026-02-27 |
| Next renewal date | 2027-03-01 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 6000 Legacy Drive |
| Postal code | 75024 |
| City | Plano |
| Region code | US-TX |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 6000 Legacy Drive |
| Postal code | 75024 |
| City | Plano |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Monet Bank
LEI: 254900ICWLL3VTTY6063
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Monet Bank
LEI: 254900ICWLL3VTTY6063
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Monet Bank
LEI: 254900ICWLL3VTTY6063
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Monet Bank
LEI: 254900ICWLL3VTTY6063
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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