United States · Financial institution
Everbank, National Association
EverBank, National Association is a national bank chartered by the Office of the Comptroller of the Currency and headquartered in Jacksonville, Florida. It is wholly owned by EverBank Financial Corp, which is owned by private equity funds and TIAA. The bank offers online deposit accounts, business banking and nationwide commercial lending, with financial centres in California, Florida and New York. TIAA sold the bank, then trading as TIAA Bank, to private investors in August 2023, and the bank acquired Sterling Bank and Trust, F.S.B. in April 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
- EVBKUS3MXXX 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 EVBKUS3M 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
- 2006-05-27
- Last updated
- 2026-05-02
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% EverBank Financial Corp
Institution type
Commercial bank
Trades as EverBank
- Standing
- The bank was sold by TIAA to private investors in August 2023 and resumed the EverBank name. It also converted from a federal savings bank to a national bank at that time. On 7 September 2026 its parent agreed a merger with WaFd, Inc. under which WaFd Bank is to merge into EverBank, N.A. EverBank, N.A. is to remain the surviving bank chartered by the Office of the Comptroller of the Currency. Completion is expected in early 2027, subject to regulatory and shareholder approvals.
- Ownership
- EverBank Financial Corp holds 100% of the bank, and its investors include funds managed by Stone Point Capital, Warburg Pincus, Reverence Capital Partners, Sixth Street and Bayview Asset Management, along with TIAA.
- Direct parent
- EverBank Financial Corp ↗, United States 100%
- Head office
- 301 West Bay Street, 32202 Jacksonville, United States
- Company register
- FDIC cert 34775; Federal Reserve RSSD ID 2735146
- Former names
- TIAA, FSB · EverBank · First Alliance Bank
Business lines
According to its September 2026 merger presentation, 57% of loans are commercial, 23% commercial real estate and 20% residential. Deposits come largely from a nationwide digital bank launched in 1998, which also offers foreign-currency deposits.
Online
- Websites & references
- everbank.com ↗
Wikipedia ↗ group article
Wikidata Q5416802 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 11 pages consulted
- everbank.com/
- everbank.com/about/leadership
- everbank.com/media_library/tiaabank/_shared/pdf/fc-wire-instructions.pdf
- wafdbank.com/documents/financial-news/2026/wafd-bank-press-release-20260907.pdf
- wafdbank.com/documents/financial-news/2026/wafd-bank-investor-presentation-20260907.pdf
- ffiec.gov/npw/Institution/Profile/2735146?dt=20170627%2F1000
- banks.data.fdic.gov/bankfind-suite/bankfind/details/34775
- prnewswire.com/news-releases/everbank-financial-corp-completes-acquisition-of-sterling-bank-and-trust-fs
- americanbanker.com/news/greg-seibly-becomes-everbank-ceo-after-divestiture-by-tiaa
- jaxdailyrecord.com/news/2026/sep/17/everbank-continues-looking-west-with-wafd-merger/
- en.wikipedia.org/wiki/EverBank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Greg Seibly Chief Executive Officer
- Executive
- Robert Radway Chairman, EverBank Financial Corp (parent holding company)
- Chief financial officer
- Patrick Rusnak Executive Vice President, Chief Financial Officer
- Executive
- David DePillo President
- Executive
- Mercy Anne Martin Executive Vice President, Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisor
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
- United States
- Board of Governors of the Federal Reserve System Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
EverBank Financial Corp and WaFd, Inc. agreed a merger under which WaFd Bank is to merge into EverBank, N.A., subject to approvals.
wafdbank.com ↗ -
Merger / acquisition
EverBank Financial Corp completed its acquisition of Sterling Bank and Trust, F.S.B., adding 26 branches in California and New York City.
prnewswire.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
- EVBKUS3MXXX
- How the BIC breaks down
- EVBKBank
- USCountry · United States
- 3MLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5Z1UQ1CWY0DQ3KJWDQ07
- 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
- 1998
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
- Direct parent
- Everbank Financial Corp · United States549300ZSQX8IP0RAE826 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 301 WEST BAY STREET JACKSONVILLE 32202 UNITED STATES OF AMERICA
- Operational address
- 301 WEST BAY STREET JACKSONVILLE,FL JACKSONVILLE,FL 32202 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>EVBKUS3MXXX</BICFI>
<LEI>5Z1UQ1CWY0DQ3KJWDQ07</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>EVBKUS3MXXX</BICFI>
<LEI>5Z1UQ1CWY0DQ3KJWDQ07</LEI>
<Nm>EVERBANK, NATIONAL ASSOCIATION</Nm>
<PstlAdr>
<TwnNm>JACKSONVILLE</TwnNm>
<Ctry>US</Ctry>
<AdrLine>301 WEST BAY STREET JACKSONVILLE 32202</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.
Network
Correspondent banking
The bank publishes 18 accounts at other banks, across 2 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
18 accounts at other banks, in 18 currencies, as the bank publishes them: everbank.com ↗ dated Jun 2024
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665740000M | Incoming foreign-currency payments (MT103/MT202 COV); receiver's correspondent ANZBAU3M | Matches the Swift directory |
| GBP | Barclays (name inferred from BIC) United Kingdom | BARCGB22XXX | Sort Code 203253, Account 13043371 | Incoming foreign-currency payments (MT103, intermediary institution) | Matches the Swift directory |
| CAD | Royal Bank of Canada (name inferred from BIC) Canada | ROYCCAT2XXX | 09591-1002187 | Incoming foreign-currency payments (MT103, intermediary institution) | Matches the Swift directory |
| CNH | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665750000C | Incoming foreign-currency payments; receiver's correspondent UBSWHKHH | Matches the Swift directory |
| CZK | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657E0000P | Incoming foreign-currency payments; receiver's correspondent BACXCZPP | Matches the Swift directory |
| DKK | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657D0000G | Incoming foreign-currency payments; receiver's correspondent NDEADKKK | Matches the Swift directory |
| EUR | Deutsche Bank (name inferred from BIC) Germany | DEUTDEFFXXX | 100958242000 | Incoming foreign-currency payments (MT103, intermediary institution) | Matches the Swift directory |
| HKD | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665730000E | Incoming foreign-currency payments; receiver's correspondent UBSWHKHH | Matches the Swift directory |
| HUF | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657F0000K | Incoming foreign-currency payments; receiver's correspondent CITIHUHX | Matches the Swift directory |
| JPY | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665710000Y | Incoming foreign-currency payments; receiver's correspondent UBSWJPJT | Matches the Swift directory |
| MXN | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657G0000J | Incoming foreign-currency payments; receiver's correspondent CITIUS33MER | Matches the Swift directory |
| NZD | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665780000H | Incoming foreign-currency payments; receiver's correspondent ANZBNZ22058 | Matches the Swift directory |
| NOK | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657C0000H | Incoming foreign-currency payments; receiver's correspondent DNBANOKK | Matches the Swift directory |
| PLN | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657H0000U | Incoming foreign-currency payments; receiver's correspondent PKOPPLPW | Matches the Swift directory |
| SGD | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657J0000V | Incoming foreign-currency payments; receiver's correspondent UBSWSGSG | Matches the Swift directory |
| ZAR | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 023000000576657B0000R | Incoming foreign-currency payments; receiver's correspondent FIRNZAJJ | Matches the Swift directory |
| CHF | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665050000U | Incoming foreign-currency payments (MT103, intermediary institution) | Matches the Swift directory |
| SEK | UBS Switzerland AG (name inferred from BIC) Switzerland | UBSWCHZH80A | 02300000057665760000L | Incoming foreign-currency payments; receiver's correspondent ESSESESS | Matches the Swift directory |
PDF 'Wiring instructions for foreign currencies' (EverBank World Markets, document code 24MCM0182.01, dated 06/24), 18 foreign-currency rows, all extracted. The source prints BICs only, not bank names. Correspondent names were inferred from the printed BICs and must be checked. For 15 currencies the bank's account is held at UBS (UBSWCHZH80A), and UBS's local receiver's correspondent BIC is given in purpose. The Citibank account /000028208102 under CITIUS33MER in the MXN cover instruction appears to belong to UBS, so it is not listed as the bank's own nostro. USD is received directly via Fedwire (ABA 063000225). The document dates from 2024 and may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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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.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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: everbank.com (official website) · original.
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