Entity Information
- Legal Entity Identifier (LEI)
- 549300U37SC1LBUJFV92
- Registration ID
- 33565(ID: RA000744)
- Legal Form
- 62VJ
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
Desjardins Bank, National Association(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 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 October 11, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Desjardins Bank, National Association is registered under jurisdiction US. 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 549300B2Q47IR0CR5B54, with relationship status active. Ultimate parent is linked to LEI 549300B2Q47IR0CR5B54, with relationship status active.
How to verify this entity
- •Match the legal name "Desjardins Bank, National Association" to the entity you expect.
- •Check local registration number 33565 against authority RA000744.
- •Confirm the validation source RA000744 and reference 33565.
Related links
- Sibling entity: Fonds Aequitas-D s.e.c.
- Sibling entity: Collabria Financial Services Inc.
- Sibling entity: CCDQ COVERED BOND (LEGISLATIVE) GUARANTOR LIMITED PARTNERSHIP
- Sibling entity: Caisse populaire Cochrane-Témiskaming Limitée
- Direct parent: FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
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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 Desjardins Bank, National Association, identified by the LEI 549300U37SC1LBUJFV92. The entity is formally registered under the jurisdiction of United States (via RA000744, registered as 33565) and lists its legal address country as United States. It operates under the legal structure defined as "62VJ", 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 Aug 25, 2017, its most recent update on Oct 11, 2023, and a scheduled renewal date of Oct 11, 2023.
Maintaining an active and up-to-date LEI is crucial for Desjardins Bank, National Association 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 33565).
Registration Details
Timeline
- Initial Registration
- Aug 25, 2017
- Last Updated
- Oct 11, 2023
- Next Renewal
- Oct 11, 2023
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 33565
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300B2Q47IR0CR5B54
Ultimate Parent
Ultimate Parent Entity
LEI: 549300B2Q47IR0CR5B54
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found