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Small Business Bank

Bank · Regulator action

Small Business Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Small Business Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SMBUUS41`				[sources]
Address	13423 W 92ND ST LENEXA,KS 66215 UNITED STATES OF AMERICA · 13423 W 92ND ST LENEXA,KS LENEXA,KS 66215 UNITED STATES OF AMERICA · Lenexa, Kansas, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2024-11-13	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Gardner Bancshares, Inc. and Small Business Bank	2023-09-05
Federal Reserve Board issues enforcement actions with Small Business Bank and Industry Bancshares, Inc.	2024-11-19

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-fed-3c0a10031fefbb712f2b3a8d99ecad43f6cd10b3 · us-fed-d1b5da1ab2de21c5a5843fd7e6031b947bc62e29 · bic-SMBUUS41

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