FINWISE BANK

LEI: 254900PUPB9S4K33G831

Entity

Legal Name

FINWISE BANK

Language Code

Other Entity Names

Other Entity Name 1

Name

UTAH COMMUNITY BANK

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O R. GARY WINGER 50 EAST SOUTH TEMPLE SUITE 400 SALT LAKE CITY, Utah (US-UT), 84111 UNITED STATES

Headquarters Address (English)

756 WINCHESTER 1ST FLOOR MURRAY, Utah (US-UT), 84107 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Utah (US-UT)

Registration Authority

Registration Authority ID

(US-UT): Utah Division of Corporations & Commercial Code (Department of Commerce) (RA000638)

Registration Authority Entity ID

1450029-0142

Entity Legal Form Code

Profit Corporation (2I4P)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-05-07 00:00:00

Website

finwise.bank

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-09-13 00:00:00

Recorded Date

2024-12-16 00:00:00

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

2024-01-12 12:39:05

Last Update Date

2025-12-15 19:03:39

Next Renewal Date

2027-01-12 12:39:05

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-UT): Utah Division of Corporations & Commercial Code (Department of Commerce) (RA000638)

Validation Authority Entity ID

1450029-0142

Contact