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
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Headquarters Address
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Additional Information
BIC Numbers
- MITKUS6LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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
- •Match the legal name "SMBC MANUBANK" to the entity you expect.
- •Check local registration number 18618 against authority RA000744.
- •Confirm the validation source RA000744 and reference 18618.
Related links
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
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 35380028MYWPB6AUO129
Ultimate Parent
Ultimate Parent Entity
LEI: 35380028MYWPB6AUO129
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found