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- Connectone Bank
United States · Financial institution
Connectone Bank
ConnectOne Bank is a New Jersey-chartered commercial bank with its head office in Englewood Cliffs, New Jersey. It is a wholly owned subsidiary of ConnectOne Bancorp, Inc., which is listed on Nasdaq. The bank offers deposit, lending and treasury services to small and mid-sized businesses, professionals and individuals in New Jersey, New York and South Florida. It was founded in 2005 as North Jersey Community Bank, and The First National Bank of Long Island merged into it in June 2025.
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
- CNNOUS33XXX 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 CNNOUS33 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
- 2019-03-09
- Last updated
- 2022-02-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% ConnectOne Bancorp, Inc.
Institution type
Commercial bank
- Standing
- Following ConnectOne Bancorp's merger with The First of Long Island Corporation, The First National Bank of Long Island merged into the bank effective 1 June 2025. The bank continues to operate under its own name.
- Ownership
- ConnectOne Bancorp, Inc., a New Jersey bank holding company listed on Nasdaq, holds 100% of the bank.
- Direct parent
- ConnectOne Bancorp, Inc., United States 100%
- Head office
- 301 Sylvan Avenue, 07632 Englewood Cliffs, United States
- Company register
- FDIC cert 57919 (Federal Reserve RSSD ID 3317932)
- Former name
- North Jersey Community Bank
Business lines
According to its holding company, the bank focuses on small to middle-market businesses. Commercial real estate and multifamily loans make up most of its loan book.
Online
- Websites & references
- connectonebank.com ↗
ir.connectonebank.com ↗ investor relations (ConnectOne Bancorp, Inc.) - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 13 pages consulted
- connectonebank.com/
- connectonebank.com/about
- connectonebank.com/business/payments/wires-achs
- cdn.prod.website-files.com/6645c05fc60bab424a196a46/6769d41ba1fa1a3298719a5f_CNOB%20Wire%20Instructions%20Internatio
- ir.connectonebank.com/corporate-information/corporate-profile/
- sec.gov/Archives/edgar/data/712771/000143774926024230/ex_949727.htm
- ffiec.gov/npw/Institution/Profile/3317932?dt=20200803
- globenewswire.com/news-release/2025/06/02/3091713/25238/en/ConnectOne-Bancorp-Inc-Completes-Merger-With-the
- investing.com/news/sec-filings/connectone-bancorp-completes-merger-with-first-of-long-island-93CH-40756
- stocktitan.net/sec-filings/CNOB/8-k-connect-one-bancorp-inc-reports-material-event-1c80aec404ca.html
- otcmarkets.com/filing/conv_pdf?id=19178838&guid=XZ3-knPGGQmXB3h
- bankbranchlocator.com/connectone-bank/
- simplywall.st/stocks/us/banks/nasdaq-cnob/connectone-bancorp/management
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Frank Sorrentino Chairman and Chief Executive Officer
- Chief financial officer
- William S. Burns Senior Executive Vice President and Chief Financial Officer
- Executive
- Elizabeth Magennis President (of ConnectOne Bank and, since May 2026, of ConnectOne Bancorp, Inc.); Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Federal Deposit Insurance Corporation Prudential supervisorAML supervisorResolution
- United States
- New Jersey Department of Banking and Insurance Prudential supervisor
- United States
- Consumer Financial Protection Bureau Conduct
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The holding company reported a USD 13.8 million charge-off on New York City loans secured by rent-stabilised multifamily buildings.
sec.gov ↗ -
Leadership
The holding company's board appointed Elizabeth Magennis, the bank's President, as President of ConnectOne Bancorp, Inc.
stocktitan.net ↗ -
Leadership
Chief Risk Officer Michael O'Malley left on 31 December 2025, and Chief Internal Auditor Mark Pappas was appointed to succeed him.
simplywall.st ↗ -
Merger / acquisition
ConnectOne Bancorp completed its merger with The First of Long Island Corporation, and The First National Bank of Long Island merged into the bank.
globenewswire.com ↗
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
- CNNOUS33XXX
- How the BIC breaks down
- CNNOBank
- USCountry · United States
- 33Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300X03SL4SM0F3U87
- 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
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
- 301 SYLVAN AVE ENGLEWOOD CLIFFS,NJ 07632 UNITED STATES OF AMERICA
- Operational address
- 301 SYLVAN AVE ENGLEWOOD CLIFFS,NJ ENGLEWOOD CLIFFS,NJ 07632 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>CNNOUS33XXX</BICFI>
<LEI>549300X03SL4SM0F3U87</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>CNNOUS33XXX</BICFI>
<LEI>549300X03SL4SM0F3U87</LEI>
<Nm>CONNECTONE BANK</Nm>
<PstlAdr>
<TwnNm>ENGLEWOOD CLIFFS</TwnNm>
<Ctry>US</Ctry>
<AdrLine>301 SYLVAN AVE ENGLEWOOD CLIFFS, NJ 07632</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
- 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: connectonebank.com (official website).
Assess the financial crime risk behind a BIC
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