National Bank Of Canada Financial Inc.

LEI 549300K66TF1ST7A3V76

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


8th Floor
65 East 55th Street
New York US-NY US 10022

External Public Records
LEI Registration Details
L E I
549300K66TF1ST7A3V76
Legal Name
NATIONAL BANK OF CANADA FINANCIAL INC.
Authority Authority I D
RA000602
Authority Authority I D
2127736
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2014-04-25 21:51:00
Last Update Date
2022-02-15 00:17:00
Status
ISSUED
Next Renewal Date
2023-02-14 08:40:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2127736

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

National Bank Of Canada Financial Inc. is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300K66TF1ST7A3V76 [NATIONAL BANK OF CANADA FINANCIAL INC.]
Relationship End Node Node I D
BSGEFEIOM18Y80CKCV46 [NATIONAL BANK OF CANADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-25 21:51:00
Registration Last Update Date
2021-03-04 14:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 15:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-10-31 20:00:00
Relationship Period 1 End Date
2017-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

National Bank Of Canada Financial Inc. is ultimately consolidated by National Bank Of Canada Financial Group Inc.

Relationship Start Node Node I D
549300K66TF1ST7A3V76 [NATIONAL BANK OF CANADA FINANCIAL INC.]
Relationship End Node Node I D
549300DNXF0U6FHR5270 [NATIONAL BANK OF CANADA FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-25 21:51:00
Registration Last Update Date
2021-02-24 19:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 15:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-10-31 20:00:00
Relationship Period 1 End Date
2017-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

National Bank Of Canada Financial Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300K66TF1ST7A3V76 [NATIONAL BANK OF CANADA FINANCIAL INC.]
Relationship End Node Node I D
BSGEFEIOM18Y80CKCV46 [NATIONAL BANK OF CANADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-25 21:51:00
Registration Last Update Date
2021-04-01 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 15:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Bank Of Canada Financial Inc. is directly consolidated by National Bank Of Canada Financial Group Inc.

Relationship Start Node Node I D
549300K66TF1ST7A3V76 [NATIONAL BANK OF CANADA FINANCIAL INC.]
Relationship End Node Node I D
549300DNXF0U6FHR5270 [NATIONAL BANK OF CANADA FINANCIAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-25 21:51:00
Registration Last Update Date
2021-04-26 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 15:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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