FundBank, National Association

LEI: 254900KSARTKRWGSPP34

Entity

Legal Name

Language Code

Legal Address (English)

301 Congress Avenue Suite 1725 Austin, Texas (US-TX), 78701 UNITED STATES

Headquarters Address (English)

301 Congress Ave. Ste 1725 Austin, Texas (US-TX), 78701 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Office of the Comptroller of the Currency (RA000792)

Registration Authority Entity ID

25304

Entity Legal Form Code

National Trust Bank (QZDU)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-19 00:00:00

Website

www.fundbank.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2026-03-23 00:00:00

Recorded Date

2026-03-30 17:22:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-03-21 19:55:51

Last Update Date

2026-04-03 16:08:09

Next Renewal Date

2027-04-03 16:08:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Comptroller of the Currency (RA000792)

Validation Authority Entity ID

25304

Contact