National Irish Bank Financial Services Ltd

635400OMWME5DPNM9Z95Copied!

ACTIVE LAPSED 🇮🇪 Ireland

National Irish Bank Financial Services Ltd is an active legal entity registered in Ireland (IE). LEI code: 635400OMWME5DPNM9Z95. The LEI was first issued on Dec 5, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Dec 5, 2023.

ⓘ Entity Details

LEI Code 635400OMWME5DPNM9Z95 Legal Name National Irish Bank Financial Services Ltd Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 30478

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 5, 2017 Last Updated Dec 5, 2023 Next Renewal Dec 5, 2023 (804 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3RD FLOOR, INTERNATIONAL HOUSE
3 HARBOURMASTER PLACE
IFSC
Dublin
IE-D
D01 K8F1
IE
Headquarters Address
3RD FLOOR, INTERNATIONAL HOUSE
3 HARBOURMASTER PLACE
IFSC
Dublin
IE-D
D01 K8F1
IE

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Last Updated
Dec 5, 2023 — Record data last refreshed
Renewal Overdue
Dec 5, 2023 — Renewal deadline has passed

★ Data Quality

70%
7 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

6354
00OMWME5DPNM9Z
95
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 Irish Bank Financial Services Ltd? +

The Legal Entity Identifier (LEI) for National Irish Bank Financial Services Ltd is 635400OMWME5DPNM9Z95. This 20-character code uniquely identifies National Irish Bank Financial Services Ltd in global financial transactions as per ISO 17442.

Is National Irish Bank Financial Services Ltd's LEI active? +

Yes, National Irish Bank Financial Services Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 5, 2023 and is due for renewal on Dec 5, 2023.

Where is National Irish Bank Financial Services Ltd registered? +

National Irish Bank Financial Services Ltd is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 30478.

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 Irish Bank Financial Services Ltd, registered in Ireland. The LEI code 635400OMWME5DPNM9Z95 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.