First Nations Bank

Entity Information

Legal Entity Identifier (LEI): 549300VUQP8LETNCVK53
Registration ID: 22282(ID: RA000744)
Legal Form: QY7A
Jurisdiction: Illinois
Legal address country: United States

Entity Names

Legal Name

First Nations Bank(Language: en)

Other Names

Butterfield National Bank(Language: en)
First National Bank of Wheaton(Language: en)
First Nations Bank of Wheaton(Language: en)

Addresses

Legal Address

7757 West Devon Avenue

Chicago, US-IL, 60631, United States

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Headquarters Address

7757 West Devon Avenue

Chicago, US-IL, 60631, United States

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Additional Information

BIC Numbers

FNBWUS44XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

First Nations Bank is registered under jurisdiction US-IL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "First Nations Bank" to the entity you expect.
•Check local registration number 22282 against authority RA000744.
•Confirm the validation source RA000744 and reference 22282.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to First Nations Bank, identified by the LEI 549300VUQP8LETNCVK53. The entity is formally registered under the jurisdiction of Illinois (via RA000744, registered as 22282) and lists its legal address country as United States. It operates under the legal structure defined as "QY7A", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 8, 2017, its most recent update on Oct 9, 2026, and a scheduled renewal date of Nov 8, 2027.

Maintaining an active and up-to-date LEI is crucial for First Nations Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000744 (as 22282).

Registration Details

Timeline

Initial Registration
Dec 8, 2017
Last Updated
Oct 9, 2026
Next Renewal
Nov 8, 2027

Validation

Primary Validation

Authority ID: RA000744
Registration Number: 22282

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception