Desjardins Bank, National Association
National Bank (N.A.) · Hallandale Beach, United States · LEI 549300U37SC1LBUJFV92
LEI lapsed
Summary
Desjardins Bank, National Association is registered in the United States and entered in the “BankFind Suite” under number 33565. Its legal form is National Bank (N.A.). According to GLEIF, its ultimate parent is FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC (Canada), which is also its direct parent. That group has 25 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 25 Aug 2017 and the record was last updated on 11 Oct 2023. It has lapsed: renewal was due by 11 Oct 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Oct 2023.
Company details
| Legal form | National Bank (N.A.) |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 33565 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States |
| Registered address | 1001 East Hallandale Beach Boulevard, 33009 Hallandale Beach, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Feb 1992 |
| LEI | 549300U37SC1LBUJFV92 |
| LEI status | lapsed |
| LEI first issued | 25 Aug 2017 |
| LEI record last updated | 11 Oct 2023 |
| Next LEI renewal | 11 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Desjardins Bank, National Association this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC | FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Aug 2017 | 23 Aug 2017 |
| Recorded at GLEIF since | 25 Aug 2017 | 25 Aug 2017 |
| Last updated | 11 Oct 2023 | 11 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- Caisse populaire Cochrane-Témiskaming Limitée Canada lapsed
- Caisse Populaire Rideau-Vision d'Ottawa Inc. Canada lapsed
- CCDQ COVERED BOND (LEGISLATIVE) GUARANTOR LIMITED PARTNERSHIP Canada lapsed
- Collabria Financial Services Inc. Canada
- DESJARDINS CABINET DE SERVICES FINANCIERS INC. Canada
- DESJARDINS GLOBAL ASSET MANAGEMENT INC. Canada
- Desjardins Holding financier inc. Canada
- Fonds Aequitas-D s.e.c. Canada
- THE PERSONAL INSURANCE COMPANY Canada