Entity Information
- Legal Entity Identifier (LEI)
- 549300S5FSS555M0NA74
- Registration ID
- 11501(ID: RA000744)
- Legal Form
- 4VH5
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
First National Bank of Scotia(Language: en)
Other Names
Glenville Bank(Language: en)
Glenville National Bank of Scotia(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
First National Bank of Scotia is registered under jurisdiction US-NY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "First National Bank of Scotia" to the entity you expect.
- •Check local registration number 11501 against authority RA000744.
- •Confirm the validation source RA000744 and reference 11501.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to First National Bank of Scotia, identified by the LEI 549300S5FSS555M0NA74. The entity is formally registered under the jurisdiction of New York (via RA000744, registered as 11501) and lists its legal address country as United States. It operates under the legal structure defined as "4VH5", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 4, 2017, its most recent update on Aug 13, 2026, and a scheduled renewal date of Sep 11, 2027.
Maintaining an active and up-to-date LEI is crucial for First National Bank of Scotia 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 RA000744 (as 11501).
Registration Details
Timeline
- Initial Registration
- Jul 4, 2017
- Last Updated
- Aug 13, 2026
- Next Renewal
- Sep 11, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 11501
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
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