Entity Information
- Legal Entity Identifier (LEI)
- 549300OBLIP1F3NM5751
- Registration ID
- 17491(ID: RA000744)
- Legal Form
- HTV5
- Jurisdiction
Texas- Legal address country
United States
Entity Names
Legal Name
PlainsCapital Bank(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- PLASUS44XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 20, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PlainsCapital Bank is registered under jurisdiction US-TX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 54930010TA543US0PM65, with relationship status active. Ultimate parent is linked to LEI 54930010TA543US0PM65, with relationship status active.
How to verify this entity
- •Match the legal name "PlainsCapital Bank" to the entity you expect.
- •Check local registration number 17491 against authority RA000744.
- •Confirm the validation source RA000744 and reference 17491.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PlainsCapital Bank, identified by the LEI 549300OBLIP1F3NM5751. The entity is formally registered under the jurisdiction of Texas (via RA000744, registered as 17491) and lists its legal address country as United States. It operates under the legal structure defined as "HTV5", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 31, 2013, its most recent update on Aug 22, 2025, and a scheduled renewal date of Sep 20, 2026.
Maintaining an active and up-to-date LEI is crucial for PlainsCapital Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 17491).
Registration Details
Timeline
- Initial Registration
- Dec 31, 2013
- Last Updated
- Aug 22, 2025
- Next Renewal
- Sep 20, 2026
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 17491
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930010TA543US0PM65
Ultimate Parent
Ultimate Parent Entity
LEI: 54930010TA543US0PM65
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.