NCI Investments, Inc.

254900L4B3AURPPL3206Copied!

ACTIVE ISSUED 🇺🇸 United States

NCI Investments, Inc. is an active legal entity registered in United States (US-TX). LEI code: 254900L4B3AURPPL3206. The LEI was first issued on Sep 9, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 9, 2026.

Entity Details

LEI Code 254900L4B3AURPPL3206 Legal Name NCI Investments, Inc. Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form For-Profit Corporation Registration # 0135029400

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 9, 2024 Last Updated Aug 12, 2025 Next Renewal Sep 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000637

Addresses

Legal / Registered Address
C/O CT CORPORATION SYSTEM
1999 BRYAN ST
SUITE 900
DALLAS
US-TX
75201
US
Headquarters Address
1999 BRYAN ST
STE 900
DALLAS
US-TX
75201
US

📅 Registration Timeline

First Issued
Sep 9, 2024 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Sep 9, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00L4B3AURPPL32
06
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

NEXBANK CAPITAL, INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

NEXBANK CAPITAL, INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for NCI Investments, Inc.? +

The Legal Entity Identifier (LEI) for NCI Investments, Inc. is 254900L4B3AURPPL3206. This 20-character code uniquely identifies NCI Investments, Inc. in global financial transactions as per ISO 17442.

Is NCI Investments, Inc.'s LEI active? +

Yes, NCI Investments, Inc.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Sep 9, 2026.

Where is NCI Investments, Inc. registered? +

NCI Investments, Inc. is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 0135029400.

Who owns NCI Investments, Inc.? +

According to GLEIF Level 2 relationship data, NCI Investments, Inc.'s parent entity is NEXBANK CAPITAL, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NCI Investments, Inc., registered in United States. The LEI code 254900L4B3AURPPL3206 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.