National Bank of Canada

LEI BSGEFEIOM18Y80CKCV46

Legal Address


4th Floor
600 Gauchetiere Street West
Montreal CA-QC CA H3B 4L2

Headquarters Address


4th Floor
600 Gauchetiere Street West
Montreal CA-QC CA H3B 4L2

LEI Registration Details
L E I
BSGEFEIOM18Y80CKCV46
Legal Name
National Bank of Canada
Authority Authority I D
RA000081
Authority Authority I D
1141418286
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2012-06-06 11:57:00
Last Update Date
2019-06-01 14:40:00
Status
ISSUED
Next Renewal Date
2020-04-30 20:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

National Bank Of Canada is international branch of National Bank Of Canada

Relationship Start Node Node I D
254900F2ES7T4LUTQL51 [National Bank of Canada]
Relationship End Node Node I D
BSGEFEIOM18Y80CKCV46 [National Bank of Canada]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-01 13:16:20
Registration Last Update Date
2017-08-01 13:16:20
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-01 13:16:20
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2016-10-30 20:00:00
Relationship Period 1 End Date
2017-10-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbc Financial Markets Asia Limited is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
54930001RRQDNCQFH050 [NBC Financial Markets Asia Limited]
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
2015-09-21 22:20:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-01 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Advanced Bank Of Asia Limited is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493003OZ08PS8IJMR09 [Advanced Bank of Asia Limited]
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
2017-08-16 11:28:00
Registration Last Update Date
2019-11-04 15:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-11 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbc Covered Bond Gp Inc. is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493004SXYH8ATJK0J98 [NBC Covered Bond GP 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
2014-07-07 22:39:00
Registration Last Update Date
2018-09-06 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 21:55:03
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fonds Commun D'investissement Pour Les Régimes De Pension Participants De La Banque Nationale Du Canada is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493006B8WI8FO4UXA63 [Fonds commun d'investissement pour les régimes de pension participants de la Banque Nationale du Canada]
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
2014-04-29 21:51:00
Registration Last Update Date
2019-11-01 12:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-25 06:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nbc Commodities (2015) Inc. is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493006BCVTKUWOCGI58 [NBC COMMODITIES (2015) 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
2014-09-24 21:50:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-01 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
5493006FKP0HZNR5Z582 [National Bank Investments 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
2019-01-10 10:35:00
Registration Last Update Date
2019-11-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-12 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credigy International Holdings Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493007T1BOEO0FYJ243 [CREDIGY INTERNATIONAL HOLDINGS 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
2015-06-29 21:37:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-16 20:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
5493008ZTQCAIW9XU219 [NATIONAL BANK TRUST 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
2019-01-08 10:32:00
Registration Last Update Date
2020-01-06 19:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-05 11:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Natcan Investment Management Inc. is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300CJIT5MCYT4SE92 [NATCAN INVESTMENT MANAGEMENT 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
2014-04-07 21:52:00
Registration Last Update Date
2019-10-29 11:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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 Financial Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300D83GR71RNG0O65 [NATIONAL BANK 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
2013-12-17 22:07:00
Registration Last Update Date
2019-12-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 22:02:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbc Covered Bond (legislative) Gp Inc. is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300GG59UTXPRFJG56 [NBC Covered Bond (Legislative) GP 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
2014-07-07 22:39:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-02 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nbi Tactical Fixed Income Private Portfolio is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300GVKS0O50BFWU78 [NBI Tactical Fixed Income Private Portfolio]
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
2017-10-11 21:44:00
Registration Last Update Date
2018-09-20 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-20 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 19:10:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300H1M9Y32MERI335 [NBC FINANCIAL SERVICES 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
2014-04-07 21:51:00
Registration Last Update Date
2019-10-29 17:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-11 20:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 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

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
2020-01-06 14:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 20:18:00
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

Nbc Global Finance Limited is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300KWU8YQOYSK5Y64 [NBC GLOBAL FINANCE LIMITED]
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
2013-12-03 22:09:00
Registration Last Update Date
2020-01-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-10 20:07:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Nbi Presumed Sound Investments Fund is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300P5UM3FYVU27873 [NBI Presumed Sound investments Fund]
Relationship End Node Node I D
BSGEFEIOM18Y80CKCV46 [National Bank of Canada]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-05-13 21:32:00
Registration Last Update Date
2018-03-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-07 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Bank Life Insurance Company is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300PW88JF0IRU9K54 [NATIONAL BANK LIFE INSURANCE COMPANY]
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
2014-04-07 21:46:00
Registration Last Update Date
2019-10-29 17:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-11 20:43:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbcn Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
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
2014-10-02 21:42:00
Registration Last Update Date
2018-09-06 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 16:35:27
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Natcan Global Holdings Ltd is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300SQZOEP56LBGR52 [NATCAN GLOBAL HOLDINGS LTD]
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
2014-03-01 08:54:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-11 10:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Natcan Insurance Company Scc (series 1 - Ds 1) is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300T3TUWTG6UMQS96 [Natcan Insurance Company SCC (Series 1 - DS 1)]
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
2018-04-13 11:32:00
Registration Last Update Date
2018-05-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-12 10:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-12 10:25:10
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nbi Tactical Equity Private Portfolio is directly consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300Y8XW1ERPW7DI16 [NBI Tactical Equity Private Portfolio]
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
2017-10-11 21:40:00
Registration Last Update Date
2018-09-20 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-20 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 19:27:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nbc Financial Markets Asia Limited is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
54930001RRQDNCQFH050 [NBC Financial Markets Asia Limited]
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
2015-09-21 22:20:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-01 17:31:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Advanced Bank Of Asia Limited is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493003OZ08PS8IJMR09 [Advanced Bank of Asia Limited]
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
2017-08-16 11:28:00
Registration Last Update Date
2019-11-04 15:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-11 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbc Covered Bond Gp Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493004SXYH8ATJK0J98 [NBC Covered Bond GP 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
2014-07-07 22:39:00
Registration Last Update Date
2018-09-06 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 21:55:03
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fonds Commun D'investissement Pour Les Régimes De Pension Participants De La Banque Nationale Du Canada is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493006B8WI8FO4UXA63 [Fonds commun d'investissement pour les régimes de pension participants de la Banque Nationale du Canada]
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
2014-04-29 21:51:00
Registration Last Update Date
2019-11-01 12:54:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-25 06:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nbc Commodities (2015) Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
5493006BCVTKUWOCGI58 [NBC COMMODITIES (2015) 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
2014-09-24 21:50:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-01 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
5493006FKP0HZNR5Z582 [National Bank Investments 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
2019-01-10 10:35:00
Registration Last Update Date
2019-11-25 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-12 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

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

Relationship Start Node Node I D
5493008ZTQCAIW9XU219 [NATIONAL BANK TRUST 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
2019-01-08 10:32:00
Registration Last Update Date
2020-01-06 19:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-05 11:16:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Natcan Investment Management Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300CJIT5MCYT4SE92 [NATCAN INVESTMENT MANAGEMENT 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
2014-04-07 21:52:00
Registration Last Update Date
2019-10-29 11:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 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

Nbc Covered Bond (legislative) Gp Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300GG59UTXPRFJG56 [NBC Covered Bond (Legislative) GP 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
2014-07-07 22:39:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-02 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nbi Tactical Fixed Income Private Portfolio is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300GVKS0O50BFWU78 [NBI Tactical Fixed Income Private Portfolio]
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
2017-10-11 21:44:00
Registration Last Update Date
2018-09-20 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-20 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 19:10:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300H1M9Y32MERI335 [NBC FINANCIAL SERVICES 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
2014-04-07 21:51:00
Registration Last Update Date
2019-10-29 17:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-11 20:43:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Nbi Presumed Sound Investments Fund is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300P5UM3FYVU27873 [NBI Presumed Sound investments Fund]
Relationship End Node Node I D
BSGEFEIOM18Y80CKCV46 [National Bank of Canada]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-05-13 21:32:00
Registration Last Update Date
2018-03-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-07 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Natcan Global Holdings Ltd is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300SQZOEP56LBGR52 [NATCAN GLOBAL HOLDINGS LTD]
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
2014-03-01 08:54:00
Registration Last Update Date
2019-10-29 10:14:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-11 10:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-10-31 20:00:00
Relationship Period 3 End Date
2017-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbi Tactical Equity Private Portfolio is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300Y8XW1ERPW7DI16 [NBI Tactical Equity Private Portfolio]
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
2017-10-11 21:40:00
Registration Last Update Date
2018-09-20 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-20 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 19:27:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BNDCCAMMXXX

ISIN Codes Assigned (6)

ISIN:
CH0492803769
ISIN:
CH0497635497
ISIN:
CH0497635513
ISIN:
CH0497635539
ISIN:
USC60191BE98
ISIN:
USC60191H378


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