SMBC MANUBANK
Commercial Bank · Los Angeles, United States · LEI O4Y7EKCXHW1SOHRFNV75
LEI lapsed
Summary
SMBC MANUBANK is registered in the United States and entered in the “BankFind Suite” under number 18618. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is 株式会社三井住友フィナンシャルグループ (Japan), which is also its direct parent. That group has 30 subsidiaries with LEIs in 11 countries, 6 of them in the United States. The LEI was first issued on 6 Jun 2012 and the record was last updated on 28 Jun 2026. It has lapsed: renewal was due by 27 Jun 2026. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Jun 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Jun 2026.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 18618 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-CA) |
| Registered address | 515 South Figueroa Street, Ground Floor, 90071 Los Angeles, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Oct 1962 |
| LEI | O4Y7EKCXHW1SOHRFNV75 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 28 Jun 2026 |
| Next LEI renewal | 27 Jun 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SMBC MANUBANK this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 株式会社三井住友フィナンシャルグループ | 株式会社三井住友フィナンシャルグループ |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 29 Oct 1962 | 29 Oct 1962 |
| Recorded at GLEIF since | 25 Jun 2024 | 25 Jun 2024 |
| Last updated | 28 Jun 2026 | 28 Jun 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- CFT INVESTMENTS 1 LLC United States
- CAMBRIAN RAIL PARTNERSHIP NO.2 LLP United Kingdom
- PT Bank SMBC Indonesia Tbk Indonesia
- SMBC日興証券株式会社 Japan
- VALLEY RAIL PARTNERSHIP NO.1 LLP United Kingdom
- VALLEY RAIL PARTNERSHIP NO.2 LLP United Kingdom
- 三井住友银行(中国)有限公司 China
- 三井住友DSアセットマネジメント株式会社 Japan
- 株式会社三井住友銀行 Japan
Other names
- Manufacturers Bank · previous name
History
1 Dec 2023Legal name changed