NCI Investments, Inc.
For-Profit Corporation · DALLAS, United States · LEI 254900L4B3AURPPL3206
LEI active
Summary
NCI Investments, Inc. is registered in the United States. Its legal form is For-Profit Corporation. According to GLEIF, its ultimate parent is NEXBANK CAPITAL, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 9 Sep 2024 and the record was last updated on 11 Aug 2026; the next renewal is due by 9 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 22 Aug 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | For-Profit Corporation |
|---|---|
| Register | · Register website |
| Registration number | 0135029400 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | C/O CT CORPORATION SYSTEM, 1999 BRYAN ST, 75201 DALLAS, United States |
| Headquarters address | 1999 BRYAN ST, 75201 DALLAS, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 1995 |
| LEI | 254900L4B3AURPPL3206 |
| LEI status | active |
| LEI first issued | 9 Sep 2024 |
| LEI record last updated | 11 Aug 2026 |
| Next LEI renewal | 9 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NCI Investments, Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEXBANK CAPITAL, INC. | NEXBANK CAPITAL, INC. |
| Accounting period | 4 Apr 1995 to 22 Aug 2024 | 4 Apr 1995 to 22 Aug 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 4 Apr 1995 | 4 Apr 1995 |
| Recorded at GLEIF since | 9 Sep 2024 | 9 Sep 2024 |
| Last updated | 12 Aug 2025 | 12 Aug 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- NEXBANK SECURITIES, INC. United States