National Bank Financial Inc.

254900XZG349Z8CSZB72Copied!

ACTIVE LAPSED BRANCH 🇬🇧 United Kingdom

National Bank Financial Inc. is an active legal entity registered in United Kingdom (CA-QC). LEI code: 254900XZG349Z8CSZB72. The LEI was first issued on Aug 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 29, 2018.

ⓘ Entity Details

LEI Code 254900XZG349Z8CSZB72 Legal Name National Bank Financial Inc. Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (CA-QC) Category Branch Offices Legal Form Société par actions par Loi sur les sociétés par actions Registration # 124715

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 29, 2017 Last Updated Jun 22, 2023 Next Renewal Aug 29, 2018 (2728 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
71 Fenchurch Street
London
EC3M 4HD
GB
Headquarters Address
5th Floor
1155 Metcalfe street
MONTREAL
CA-QC
H3B 4S9
CA

📅 Registration Timeline

First Issued
Aug 29, 2017 — LEI initially registered
Renewal Overdue
Aug 29, 2018 — Renewal deadline has passed
Last Updated
Jun 22, 2023 — Record data last refreshed

★ 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
00XZG349Z8CSZB
72
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 (1)

NATIONAL BANK FINANCIAL INC. Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for National Bank Financial Inc.? +

The Legal Entity Identifier (LEI) for National Bank Financial Inc. is 254900XZG349Z8CSZB72. This 20-character code uniquely identifies National Bank Financial Inc. in global financial transactions as per ISO 17442.

Is National Bank Financial Inc.'s LEI active? +

Yes, National Bank Financial Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 22, 2023 and is due for renewal on Aug 29, 2018.

Where is National Bank Financial Inc. registered? +

National Bank Financial Inc. is registered in United Kingdom (jurisdiction: CA-QC). The entity is registered under business register number 124715.

Who owns National Bank Financial Inc.? +

According to GLEIF Level 2 relationship data, National Bank Financial Inc.'s parent entity is NATIONAL BANK FINANCIAL 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 National Bank Financial Inc., registered in United Kingdom. The LEI code 254900XZG349Z8CSZB72 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.