EH National Bank

LEI: 254900DJTDRWZZ3KM092

Entity

Legal Name

EH National Bank

Language Code

Other Entity Names

Other Entity Name 1

Name

Excel Bank

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

9420 Wilshire Blvd Suite 150 Beverly Hills, California (US-CA), 90212 UNITED STATES

Headquarters Address (English)

9420 Wilshire Blvd Suite 150 Beverly Hills, California (US-CA), 90212 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

57734

Entity Legal Form Code

Commercial Bank (KQXA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-02-01 00:00:00

Website

https://www.excel.bank/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-04 00:00:00

Recorded Date

2024-07-15 17:15:07

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-04 00:00:00

Recorded Date

2024-07-15 17:15:07

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-07-14 13:25:40

Last Update Date

2025-06-17 14:50:46

Next Renewal Date

2026-07-16 15:02:23

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

57734