Optus Bank
Commercial Bank · Columbia, United States · LEI 5493001RNFHK7OQ3W045
LEI active
Summary
Optus Bank is registered in the United States and entered in the “BankFind Suite” under number 35241. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is Optus Financial Corporation (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 16 Feb 2018 and the record was last updated on 15 Jan 2026; the next renewal is due by 15 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 35241 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-SC) |
| Registered address | 1501 Gervais St, 29201 Columbia, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Mar 1999 |
| LEI | 5493001RNFHK7OQ3W045 |
| LEI status | active |
| LEI first issued | 16 Feb 2018 |
| LEI record last updated | 15 Jan 2026 |
| Next LEI renewal | 15 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Optus Bank this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Optus Financial Corporation | Optus Financial Corporation |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Mar 2023 | 3 Mar 2023 |
| Recorded at GLEIF since | 16 Feb 2018 | 16 Feb 2018 |
| Last updated | 15 Jan 2026 | 15 Jan 2026 |
| Record status | current | current |
Other names
- South Carolina Community Bank · previous name