SmartBiz Bank, National Association

LEI: 254900XDDALXEU0DV729

Entity

Legal Name

Language Code

Legal Address (English)

385 Waukegan Road Northbrook Chicago, Illinois (US-IL), 60062 UNITED STATES

Headquarters Address (English)

385 Waukegan Road Northbrook Chicago, Illinois (US-IL), 60062 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

24617

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-04-14 00:00:00

Website

http://www.smartbizbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-08-28 15:02:08

Last Update Date

2025-08-28 15:02:08

Next Renewal Date

2026-08-28 15:02:08

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

24617