United States · Financial institution
Bank Ozk
Bank OZK is an Arkansas state-chartered bank headquartered in Little Rock, Arkansas. Its common shares are listed on the Nasdaq Global Select Market and it has no parent company. It provides retail and commercial banking, nationwide real estate and corporate lending, indirect consumer lending, treasury management and trust services. Its charter dates to 1903 in Jasper, Arkansas, and it was renamed from Bank of the Ozarks on 16 July 2018.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- OZARUS44XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under OZARUS44 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2019-03-23
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers OZK · OZKAP
Institution type
Commercial bank
- Standing
- The bank was renamed from Bank of the Ozarks to Bank OZK on 16 July 2018. According to the bank, information before 26 June 2017 refers to its former holding company, Bank of the Ozarks, Inc.
- Ownership
- The bank is widely held, and its common shares are listed on the Nasdaq Global Select Market.
- Stock listings
- Nasdaq Global Select Market OZK
Nasdaq Global Select Market OZKAP - Head office
- 18000 Cantrell Road, 72223 Little Rock, United States
- Company register
- FDIC cert 110
- Former names
- Bank of the Ozarks · Newton County Bank
Business lines
According to its 2025 annual report, real estate loans made up 67.6% of total loans at 31 December 2025, and its Corporate and Institutional Banking group made up 13.1%.
Online
- Websites & references
- ozk.com ↗
ir.ozk.com ↗ investor relations
careers.ozk.com ↗ careers site
Wikipedia ↗
Wikidata Q20708654 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 8 pages consulted
- ir.ozk.com/static-files/658c7447-2668-48cd-94fb-fa8d00e1c485
- ir.ozk.com/corporate/officers-directors
- ir.ozk.com
- ozk.com
- assets.contentstack.io/v3/assets/blt55f97d23af1029bd/blt03b682783b997fd6/Fillable_Wire_Transfer_Instructions.pdf
- ir.ozk.com/news-releases/news-release-details/bank-ozk-announces-second-quarter-2026-earnings
- globenewswire.com/news-release/2026/07/21/3330970/0/en/bank-ozk-announces-second-quarter-2026-earnings.html
- en.wikipedia.org/wiki/Bank_OZK
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- George Gleason Chairman and Chief Executive Officer
- Chief financial officer
- Tim Hicks Chief Financial Officer
- Executive
- Brannon Hamblen President
- Executive
- Arindam Majumdar Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Arkansas State Bank Department Prudential supervisor
- United States
- Federal Deposit Insurance Corporation Prudential supervisorAML supervisorResolutionSecurities
- United States
- Consumer Financial Protection Bureau Conduct
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- OZARUS44XXX
- How the BIC breaks down
- OZARBank
- USCountry · United States
- 44Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300VYK2WBD7SST478
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United States · North America
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1903
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 18000 CANTRELL ROAD LITTLE ROCK 72223 UNITED STATES OF AMERICA
- Operational address
- 18000 CANTRELL ROAD LITTLE ROCK,AR LITTLE ROCK,AR 72223 UNITED STATES OF AMERICA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>OZARUS44XXX</BICFI>
<LEI>549300VYK2WBD7SST478</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>OZARUS44XXX</BICFI>
<LEI>549300VYK2WBD7SST478</LEI>
<Nm>BANK OZK</Nm>
<PstlAdr>
<TwnNm>LITTLE ROCK</TwnNm>
<Ctry>US</Ctry>
<AdrLine>18000 CANTRELL ROAD LITTLE ROCK 72223</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Bank OZK · Public domain · Wikimedia Commons · original.
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