Entity Information
- Legal Entity Identifier (LEI)
- 5493000OXSL90WJRDT59
- Registration ID
- 3933090(ID: RA000629)
- Legal Form
- BTQ1
- Jurisdiction
Ohio- Legal address country
United States
Entity Names
Legal Name
NATIONAL CASUALTY COMPANY(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 12, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NATIONAL CASUALTY COMPANY is registered under jurisdiction US-OH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI Z7LVXXWM8HZPKF5T2355, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "NATIONAL CASUALTY COMPANY" to the entity you expect.
- •Check local registration number 3933090 against authority RA000629.
- •Confirm the validation source RA000629 and reference 3933090.
Related links
- Sibling entity: NATIONWIDE CASH MANAGEMENT COMPANY
- Sibling entity: SCOTTSDALE INSURANCE COMPANY
- Sibling entity: NATIONWIDE INDEMNITY COMPANY
- Sibling entity: NATIONWIDE FINANCIAL SERVICES, INC.
- Direct parent: NATIONWIDE MUTUAL INSURANCE COMPANY
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NATIONAL CASUALTY COMPANY, identified by the LEI 5493000OXSL90WJRDT59. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 3933090) and lists its legal address country as United States. It operates under the legal structure defined as "BTQ1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 7, 2016, its most recent update on May 14, 2026, and a scheduled renewal date of Mar 12, 2021.
Maintaining an active and up-to-date LEI is crucial for NATIONAL CASUALTY COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000629 (as 3933090).
Registration Details
Timeline
- Initial Registration
- Apr 7, 2016
- Last Updated
- May 14, 2026
- Next Renewal
- Mar 12, 2021
Validation
Primary Validation
- Authority ID
- RA000629
- Registration Number
- 3933090
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: Z7LVXXWM8HZPKF5T2355
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found