Veritex Community Bank
Bank · Dallas, United States · LEI 549300Q2EZNO3H86ED06
LEI retiredinactive
Summary
Veritex Community Bank is registered in the United States and entered in the “Trust Companies registry” under number 3203-26. According to GLEIF, its ultimate parent is VERITEX HOLDINGS, INC. (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 11 Oct 2017 and the record was last updated on 19 Nov 2025. LEI status: retired. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate parent recorded for this entity is listed by GLEIF as inactive.
Company details
| Legal form | Bank |
|---|---|
| Register | Trust Companies registry · Register website |
| Registration number | 3203-26 |
| Registration authority | Texas Department of Banking |
| Jurisdiction | United States (US-TX) |
| Registered address | 8214 Westchester Drive, Ste. 100, 75225 Dallas, United States |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 1 Dec 2012 |
| LEI | 549300Q2EZNO3H86ED06 |
| LEI status | retired |
| LEI first issued | 11 Oct 2017 |
| LEI record last updated | 19 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
| Successor entity | The Huntington National Bank 2WHM8VNJH63UN14OL754 |
Group membership
Veritex Community Bank this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VERITEX HOLDINGS, INC. | VERITEX HOLDINGS, INC. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 1 Dec 2012 | 1 Dec 2012 |
| Recorded at GLEIF since | 15 Dec 2023 | 15 Dec 2023 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | current | current |
History
20 Oct 2025Absorption by another entity