United States · Financial institution
First National Bank of Omaha
First National Bank of Omaha is a US national bank headquartered in Omaha, Nebraska. It trades as FNBO. It is a subsidiary of First National of Nebraska, Inc. (FNNI), a bank holding company. FNBO describes the holding company as privately held and family-led. The bank offers personal, business, commercial and wealth services, including credit cards, mortgages, agribusiness lending and international trade services. It completed the acquisition of Country Club Bank of Kansas City on 1 October 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
- FNBOUS44XXX 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 FNBOUS44 directly.
- Swift GPI
- Live member
- 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
- 12 branch codes
- BIC first registered
- 1995-05-01
- Last updated
- 2026-05-19
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
First National of Nebraska, Inc.
Institution type
Commercial bank
Trades as FNBO
- Ownership
- The bank is a subsidiary of First National of Nebraska, Inc., a bank holding company that FNBO describes as privately held and family-led.
- Direct parent
- First National of Nebraska, Inc., United States
- Head office
- 1601 Dodge Street, 68197 Omaha, United States (registered office: 1601 Capitol Avenue, 68102 Omaha, Nebraska, US (legal address in the LEI record))
- Company register
- FDIC cert 5452
- Former name
- Kountze Brothers Bank
Business lines
The bank runs a branch network in nine Midwestern and Plains states and a national credit card business. Its chairman describes the card business as focused on issuing cards for other companies' loyalty programmes.
Online
- Websites & references
- fnbo.com ↗
fnni.com ↗ Parent holding company (First National of Nebraska, Inc.) investor relations site
Wikipedia ↗
Wikidata Q5453412 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · Pinterest ↗
Sources · 13 pages consulted
- fnbo.com/
- fnbo.com/about-us/leadership
- fnbo.com/commercial-banking/international-banking
- fnbo.com/commercial-banking/correspondent-banking
- fnbo.com/personal-help-center/product-faqs
- fnni.com/investor-relations/regulatory-disclosures
- fnni.com/investor-relations/quarterly-earnings
- fnni.com/content/dam/fnni/documents/2q26-financial-data.pdf
- fnbo.com/insights/newsroom/2025/fnbo-closes-acquisition-of-country-club-bank-in-kansas-city
- fnbo.com/insights/newsroom/2026/fnbo-to-acquire-blue-ridge-bank-and-trust-co-in-missouri
- kansascityfed.org/board-of-directors/clark-lauritzen/
- banks.data.fdic.gov/bankfind-suite/bankfind/details/5452
- en.wikipedia.org/wiki/First_National_Bank_of_Omaha
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Clark D. Lauritzen Chairman and President (no separate CEO title published)
- Chief financial officer
- Michael A. Summers Executive Vice President and Chief Finance Officer
- Executive
- Nicholas W. Baxter Executive Vice President and Chief Risk Officer
- Executive
- David E. Cota Executive Vice President, Banking
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United States
- Office of the Comptroller of the Currency Prudential supervisorAML supervisorConduct
- United States
- Board of Governors of the Federal Reserve System Central bank
- United States
- Consumer Financial Protection Bureau Conduct
- United States
- Federal Deposit Insurance Corporation Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
FNNI and FNBO agreed to acquire Blue Ridge Bancshares, Inc. and Blue Ridge Bank and Trust Co. of Independence, Missouri, subject to regulatory approval.
fnbo.com ↗ -
Merger / acquisition
FNBO completed its acquisition of Country Club Bank of Kansas City, Missouri, announced in May 2025.
fnbo.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
- FNBOUS44XXX
- How the BIC breaks down
- FNBOBank
- USCountry · United States
- 44Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- LDVFX8JEECFFE8HRWA73
- 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
- 1857
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
- 1620 DODGE STREET STOP 1096 OMAHA,NE 68197-1096 UNITED STATES OF AMERICA
- Operational address
- 1620 DODGE STREET OMAHA,NE OMAHA,NE 68102-1596 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>FNBOUS44XXX</BICFI>
<LEI>LDVFX8JEECFFE8HRWA73</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>FNBOUS44XXX</BICFI>
<LEI>LDVFX8JEECFFE8HRWA73</LEI>
<Nm>FIRST NATIONAL BANK OF OMAHA</Nm>
<PstlAdr>
<TwnNm>OMAHA</TwnNm>
<Ctry>US</Ctry>
<AdrLine>1620 DODGE STREET STOP 1096 OMAHA, NE 68197-1096</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
Branch network
All 12 branch BICs connect to the head office. Most were registered in 2002 (6 BICs) and 2003 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FNBOUS44BOL | INTERNATIONAL TRADE SERVICES OFFICE | Boulder | 3033 IRIS AVENUE BOULDER,CO BOULDER,CO 80301 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44CAS | GLOBAL BANKING GROUP | Omaha | 1620 DODGE STREET STOP 1096 OMAHA,NE OMAHA,NE 68197-1096 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44DEN | INTERNATIONAL TRADE SERVICES OFFICE | Denver | 515 17TH STREET DENVER,CO DENVER,CO 80202 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44FRI | — | Frisco | FRISCO 4500 PRESTON ROAD FRISCO,TX FRISCO,TX 75034 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44FTC | INTERNATIONAL TRADE SERVICES OFFICE | Fort Collins | 205 WEST OAK STREET FORT COLLINS,CO FORT COLLINS,CO 80251 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44GBG | GLOBAL BANKING GROUP | Omaha | 1620 DODGE STREET OMAHA,NE OMAHA,NE 68102-1596 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44GRE | INTERNATIONAL TRADE SERVICES OFFICE | Greeley | 1701 23ND AVENUE GREELEY,CO GREELEY,CO 80631 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44KAN | INTERNATIONAL TRADE SERVICES OFFICE | Overland Park | 6201 COLLEGE BOULEVARD OVERLAND PARK,KS OVERLAND PARK,KS 66207 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44LIN | INTERNATIONAL TRADE SERVICES OFFICE | Lincoln | 134 SOUTH 13TH STREET SUITE 100 LINCOLN,NE LINCOLN,NE 68508 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44PLA | — | North Platte | NORTH PLATTE 201 NORTH DEWEY STREET NORTH PLATTE,NE NORTH PLATTE,NE 69101 UNITED STATES OF | — | 2026-05-19 |
| FNBOUS44TCX | TRADE SERVICES | Omaha | 16850 FRANCES STREET OMAHA,NE OMAHA,NE 68130 UNITED STATES OF AMERICA | — | 2026-05-19 |
| FNBOUS44WMG | WEALTH MANAGEMENT GROUP | Omaha | 1620 DODGE STREET STOP OMAHA,NE OMAHA,NE 68197 UNITED STATES OF AMERICA | — | 2026-05-19 |
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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: First National Bank of Omaha · Public domain · Wikimedia Commons · original.
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