SMBC MANUBANK

LEI: O4Y7EKCXHW1SOHRFNV75
California
Last updated: Jun 28, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
O4Y7EKCXHW1SOHRFNV75
Registration ID
18618(ID: RA000744)
Legal Form
KQXA
Jurisdiction
California
Legal address country
United States

Entity Names

Legal Name

SMBC MANUBANK(Language: en)

Other Names

  • Manufacturers Bank(Language: en)

Addresses

Legal Address

515 South Figueroa Street
Ground Floor
Los Angeles, US-CA, 90071, United States

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Headquarters Address

515 South Figueroa Street
Ground Floor
Los Angeles, US-CA, 90071, United States

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Additional Information

BIC Numbers

  • MITKUS6LXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was June 27, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SMBC MANUBANK is registered under jurisdiction US-CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active. Ultimate parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active.

How to verify this entity

  1. Match the legal name "SMBC MANUBANK" to the entity you expect.
  2. Check local registration number 18618 against authority RA000744.
  3. Confirm the validation source RA000744 and reference 18618.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SMBC MANUBANK, identified by the LEI O4Y7EKCXHW1SOHRFNV75. The entity is formally registered under the jurisdiction of California (via RA000744, registered as 18618) and lists its legal address country as United States. It operates under the legal structure defined as "KQXA", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Jun 28, 2026, and a scheduled renewal date of Jun 27, 2026.

Maintaining an active and up-to-date LEI is crucial for SMBC MANUBANK 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 18618).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2012
  • Last Updated
    Jun 28, 2026
  • Next Renewal
    Jun 27, 2026

Validation

Primary Validation

Authority ID
RA000744
Registration Number
18618

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 35380028MYWPB6AUO129

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 35380028MYWPB6AUO129

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 35380028MYWPB6AUO129
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三井住友银行(中国)有限公司
LEI: 5493001B6TPTVRVISB73
CFT INVESTMENTS 1 LLC
LEI: 549300HGO0EENNH0OB27
株式会社三井住友銀行
LEI: 5U0XI89JRFVHWIBS4F54
Siblings
SMBC MANUBANK
LEI: O4Y7EKCXHW1SOHRFNV75
Legend:
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Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found