NATIONAL COMMERCIAL BANK

549300HT66F3HW6NWF64Copied!

ACTIVE LAPSED 🇱🇾 LY

NATIONAL COMMERCIAL BANK is an active legal entity registered in LY (LY). LEI code: 549300HT66F3HW6NWF64. The LEI was first issued on Apr 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 18, 2019.

ⓘ Entity Details

LEI Code 549300HT66F3HW6NWF64 Legal Name NATIONAL COMMERCIAL BANK Status ACTIVE Jurisdiction 🇱🇾 LY (LY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2018 Last Updated Jul 31, 2023 Next Renewal Apr 18, 2019 (2495 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
NCB BUILDING
UROUBA STREET
AL BAYDA
LY-JA
0543
LY
Headquarters Address
NCB BUILDING
UROUBA STREET
AL BAYDA
LY-JA
0543
LY

📅 Registration Timeline

First Issued
Apr 19, 2018 — LEI initially registered
Renewal Overdue
Apr 18, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00HT66F3HW6NWF
64
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.

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? Frequently Asked Questions

What is the LEI number for NATIONAL COMMERCIAL BANK? +

The Legal Entity Identifier (LEI) for NATIONAL COMMERCIAL BANK is 549300HT66F3HW6NWF64. This 20-character code uniquely identifies NATIONAL COMMERCIAL BANK in global financial transactions as per ISO 17442.

Is NATIONAL COMMERCIAL BANK's LEI active? +

Yes, NATIONAL COMMERCIAL BANK's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Apr 18, 2019.

Where is NATIONAL COMMERCIAL BANK registered? +

NATIONAL COMMERCIAL BANK is registered in LY (jurisdiction: LY).

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 COMMERCIAL BANK, registered in LY. The LEI code 549300HT66F3HW6NWF64 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.