Appel Bank — Customer Identity / BSA

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Leonard Banks — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: MEDIUM

Synthetic Identification

LB
STATE ID
ID NumberSYN-TX-0100036Issued2023-10-29Expires2029-02-01JurisdictionTXNameLeonard BanksDOB1981-05-02Address2236 Training Avenue, Synthetic City, TXStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipNOCTR markerNOSAR concernNOOccupationTEACHERPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Leonard Banks

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
JOINT OWNERACTIVE
PRIMARY OWNERACTIVE

Identity / BSA Maintenance

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