Where is NATIONAL BANK OF CANADA registered?

NATIONAL BANK OF CANADA is registered in Prince Edward Island under company number 21773, first registered on August 29, 1975.

How many employees does NATIONAL BANK OF CANADA have?

NATIONAL BANK OF CANADA has an estimated 149 employees as of plan year 2025 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does NATIONAL BANK OF CANADA offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show NATIONAL BANK OF CANADA sponsors a 401(k) retirement plan. Filings span 1999–2025. Details are in the Form 5500 section above.

Does NATIONAL BANK OF CANADA sponsor H-1B visas?

9 Labor Condition Applications (LCAs) filed by NATIONAL BANK OF CANADA appear in the DOL H-1B disclosure data, spanning FY 2012 to FY 2020. Each case, job title and offered wage is listed in the H-1B section above.

Does NATIONAL BANK OF CANADA have UCC liens?

127 UCC financing statements name NATIONAL BANK OF CANADA as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is NATIONAL BANK OF CANADA a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to NATIONAL BANK OF CANADA in the indexed federal datasets.

Does NATIONAL BANK OF CANADA hold any licenses?

No occupational or professional license records are matched to NATIONAL BANK OF CANADA in the indexed federal, state and municipal license registries.

What is the EIN of NATIONAL BANK OF CANADA?

The Employer Identification Number (EIN) on record for NATIONAL BANK OF CANADA is 132957778.

What public records are linked to NATIONAL BANK OF CANADA?

154 public records are linked to NATIONAL BANK OF CANADA: 1 in Filings, 127 in Liens, 9 in H-1B, 17 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-08).

NATIONAL BANK OF CANADA — Prince Edward Island company No. 21773: 1 filing, 127 UCC liens

NATIONAL BANK OF CANADA is a Prince Edward Island registered company, registered on August 29, 1975. The company is registered under company number 21773 and carries EIN 132957778. Public records for the company include 1 SoS registration, 127 UCC liens, 9 H-1B filings and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	NATIONAL BANK OF CANADA
Registration state	Prince Edward Island
Registered	29 August 1975 (about 51 years ago)
Company number	21773
EIN	132957778
LEI	254900F2ES7T4LUTQL51
Employees (modeled)	≈149 employees2025
H-1B filings	9 LCA filings, FY 2012–2020
Source registry	Prince Edward Island Corporate Registry · updated 10 August 2026
Public records	1 SoS registration · 127 UCC liens on file

Contacts

PRO

Est. revenue (modeled)	$57.2M2025

State	Business name	Filed	Registered agent	Officers	Status
Prince Edward IslandTHIS	NATIONAL BANK OF CANADA	1975-08-29	—	—	Unknown
Filing ID 21773 Jurisdiction Domestic Principal address — Registered agent — Officers Not reported

Case	Filed	Job title	Wage	Worksite	Status
I-203-20223-760344	2020-08-10	Director, Fixed Income	$209,000/yr	New York	Certified
amended petition 1 attorney agent city NEW YORK attorney agent state NY attorney first name RACHEL attorney last name BEARDSLEY case number I-203-20223-760344 case status Certified change employer 0 continued employment 0 decision date 2020-08-17T00:00:00 employer address1 65 East 55th Street employer address2 8th Floor employer city New York employer country UNITED STATES OF AMERICA employer dba — employer name National Bank of Canada employer phone +19292379786 employer postal code 10022 employer state NY employment begin date 2020-12-13T00:00:00 employment end date 2022-12-12T00:00:00 fiscal year 2020 full time position Y h1b dependent N/A job title Director, Fixed Income lawfirm name Fragomen, Del Rey, Bernsen & Loewy, LLP naics code 523110 new employment 0 original cert date — prevailing wage 208770 pw unit of pay Year pw wage level III received date 2020-08-10T00:00:00 soc code 11-3031.00 soc title Financial Managers source file LCA_Disclosure_Data_FY2020_Q4 total worker positions 1 visa class E-3 Australian wage rate from 209000 wage rate to 225000 wage unit of pay Year willful violator N/A worksite address1 200 East 94th St worksite city New York worksite county NEW YORK worksite postal code 10128 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-203-20223-760344
I-203-20204-729208	2020-07-22	Director, Fixed Income	$209,000/yr	New York	Certified
amended petition 1 attorney agent city NEW YORK attorney agent state NY attorney first name RACHEL attorney last name BEARDSLEY case number I-203-20204-729208 case status Certified change employer 0 continued employment 0 decision date 2020-07-29T00:00:00 employer address1 65 East 55th Street employer address2 — employer city New York employer country UNITED STATES OF AMERICA employer dba — employer name National Bank of Canada employer phone +19292379786 employer postal code 10022 employer state NY employment begin date 2020-12-13T00:00:00 employment end date 2022-12-12T00:00:00 fiscal year 2020 full time position Y h1b dependent N/A job title Director, Fixed Income lawfirm name Fragomen, Del Rey, Bernsen & Loewy, LLP naics code 523110 new employment 0 original cert date — prevailing wage 208770 pw unit of pay Year pw wage level III received date 2020-07-22T00:00:00 soc code 11-3031.00 soc title Financial Managers source file LCA_Disclosure_Data_FY2020_Q4 total worker positions 1 visa class E-3 Australian wage rate from 209000 wage rate to 225000 wage unit of pay Year willful violator N/A worksite address1 65 East 55th Street worksite city New York worksite county NEW YORK worksite postal code 10022 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-203-20204-729208
I-203-18311-155399	2018-11-07	DIRECTOR, FIXED INCOME	$215,000/yr	NEW YORK	CERTIFIED
amended petition 0 attorney agent city NEW YORK attorney agent state NY case number I-203-18311-155399 case status CERTIFIED change employer 0 continued employment 0 decision date 2018-11-14T22:00:33 employer address1 65 EAST 55TH STREET employer address2 — employer city NEW YORK employer country UNITED STATES OF AMERICA employer dba — employer name NATIONAL BANK OF CANADA employer phone 2126328708 employer postal code 10022 employer state NY employment begin date 12/13/2018 employment end date 12/12/2020 fiscal year 2019 full time position Y h1b dependent — job title DIRECTOR, FIXED INCOME lawfirm name FRAGOMEN DEL REY BERNSEN & LOEWY LLP naics code 523110 new employment 1 original cert date — prevailing wage 212181.00 pw unit of pay Year pw wage level Level III received date 2018-11-07T14:33:57 soc code 11-3031 soc title FINANCIAL MANAGERS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class E-3 Australian wage rate from 215000 wage rate to 255000 wage unit of pay Year willful violator — worksite address1 65 E 55TH ST worksite city NEW YORK worksite county NEW YORK worksite postal code 10022 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-203-18311-155399
I-203-18303-560882	2018-11-01	DIRECTOR, FIXED INCOME	$215,000/yr	NEW YORK	CERTIFIED
amended petition 0 attorney agent city NEW YORK attorney agent state NY case number I-203-18303-560882 case status CERTIFIED change employer 1 continued employment 0 decision date 2018-11-07T22:00:20 employer address1 65 EAST 55TH STREET employer address2 — employer city NEW YORK employer country UNITED STATES OF AMERICA employer dba — employer name NATIONAL BANK OF CANADA employer phone 2126328708 employer postal code 10022 employer state NY employment begin date 12/13/2018 employment end date 12/12/2020 fiscal year 2019 full time position Y h1b dependent — job title DIRECTOR, FIXED INCOME lawfirm name FRAGOMEN DEL REY BERNSEN & LOEWY LLP naics code 523110 new employment 0 original cert date — prevailing wage 212181.00 pw unit of pay Year pw wage level Level III received date 2018-11-01T11:07:22 soc code 11-3031 soc title FINANCIAL MANAGERS source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class E-3 Australian wage rate from 215000 wage rate to 255000 wage unit of pay Year willful violator — worksite address1 65 E 55TH ST worksite city NEW YORK worksite county NEW YORK worksite postal code 10022 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-203-18303-560882
I-200-15126-130800	2015-05-06	COMPLIANCE ANALYST	65500 - 70000/yr	NEW YORK	CERTIFIED
attorney agent city NEW YORK attorney agent name RACHEL BEARDSLEY attorney agent state NY case number I-200-15126-130800 case status CERTIFIED decision date 2015-05-12T00:00:00 employer address1 65 EAST 55TH STREET employer address2 — employer city NEW YORK employer country UNITED STATES OF AMERICA employer name NATIONAL BANK OF CANADA employer phone 2126328708 employer postal code 10022 employer state NY employment begin date 05/06/2015 employment end date 05/06/2018 fiscal year 2015 full time position Y h1b dependent N job title COMPLIANCE ANALYST naics code 523110 prevailing wage 65499 pw unit of pay Year pw wage level Level II received date 2015-05-06T00:00:00 soc code 13-1041 soc title COMPLIANCE OFFICERS source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 65500 - 70000 wage unit of pay Year willful violator N worksite city NEW YORK worksite county NEW YORK worksite postal code 10022 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-200-15126-130800
I-200-15125-620324	2015-05-05	COMPLIANCE ANALYST	65500 - 75000/yr	NEW YORK	CERTIFIED-WITHDRAWN
attorney agent city NEW YORK attorney agent name RACHEL BEARDSLEY attorney agent state NY case number I-200-15125-620324 case status CERTIFIED-WITHDRAWN decision date 2015-05-12T00:00:00 employer address1 65 EAST 55TH STREET employer address2 — employer city NEW YORK employer country UNITED STATES OF AMERICA employer name NATIONAL BANK OF CANADA employer phone 2126328708 employer postal code 10022 employer state NY employment begin date 05/05/2015 employment end date 04/20/2018 fiscal year 2015 full time position Y h1b dependent N job title COMPLIANCE ANALYST naics code 523110 prevailing wage 65499 pw unit of pay Year pw wage level Level II received date 2015-05-05T00:00:00 soc code 13-1041 soc title COMPLIANCE OFFICERS source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 65500 - 75000 wage unit of pay Year willful violator N worksite city NEW YORK worksite county NEW YORK worksite postal code 10022 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-200-15125-620324
I-200-15110-049813	2015-04-22	COMPLIANACE ANALYST	65500 - 75000/yr	NEW YORK	CERTIFIED-WITHDRAWN
attorney agent city NEW YORK attorney agent name RACHEL BEARDSLEY attorney agent state NY case number I-200-15110-049813 case status CERTIFIED-WITHDRAWN decision date 2015-05-12T00:00:00 employer address1 65 EAST 55TH STREET employer address2 — employer city NEW YORK employer country UNITED STATES OF AMERICA employer name NATIONAL BANK OF CANADA employer phone 2126328708 employer postal code 10022 employer state NY employment begin date 04/22/2015 employment end date 04/20/2018 fiscal year 2015 full time position Y h1b dependent N job title COMPLIANACE ANALYST naics code 523110 prevailing wage 65499 pw unit of pay Year pw wage level Level II received date 2015-04-22T00:00:00 soc code 13-1041 soc title COMPLIANCE OFFICERS source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 65500 - 75000 wage unit of pay Year willful violator N worksite city NEW YORK worksite county NEW YORK worksite postal code 10022 worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-200-15110-049813
I-200-13032-277278	2013-02-05	BUSINESS FLOATER, HUMAN RESOURCES	$45,000/yr	NEW YORK	CERTIFIED
case number I-200-13032-277278 case status CERTIFIED decision date 2013-02-11T22:00:12 employer address1 65 EAST 55TH STREET employer city NEW YORK employer name NATIONAL BANK OF CANADA employer postal code 10022 employer state NY employment begin date 2013-08-04T00:00:00 employment end date 2016-08-04T00:00:00 fiscal year 2013 full time position Y job title BUSINESS FLOATER, HUMAN RESOURCES naics code 523110 prevailing wage 41142.00 pw unit of pay Year received date 2013-02-05T16:32:24 soc code 13-1078 soc title Human Resources, Training, and Labor Relations Spe source file LCA_FY2013 total worker positions 1 visa class H-1B wage rate from 45000 wage rate to — wage unit of pay Year worksite city NEW YORK worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-200-13032-277278
I-200-12212-857151	2012-07-30	DIRECTOR OF LIQUIDITY, CAPITAL AND INFRASTRUCTURE	$125,000/yr	NEW YORK	CERTIFIED
case number I-200-12212-857151 case status CERTIFIED decision date 2012-08-03T00:00:00 employer address1 65 EAST 55TH STREET employer city NEW YORK employer name NATIONAL BANK OF CANADA employer postal code 10022 employer state NY employment begin date 2012-08-01T00:00:00 employment end date 2015-07-31T00:00:00 fiscal year 2012 full time position Y job title DIRECTOR OF LIQUIDITY, CAPITAL AND INFRASTRUCTURE naics code 523110 prevailing wage 89600 pw unit of pay Year received date 2012-07-30T00:00:00 soc code 1931-11-01T00:00:00 soc title Financial Managers source file LCA_FY2012_Q4 total worker positions 1 visa class H-1B wage rate from 125000 wage rate to — wage unit of pay Year worksite city NEW YORK worksite state NY Source: DOL h1b disclosure · document dol-h1b/I-200-12212-857151

Case

Filed

Job title

Wage

Worksite

Status

I-203-20223-760344

2020-08-10

Director, Fixed Income

$209,000/yr

New York

Certified

amended petition

attorney agent city

NEW YORK

attorney agent state

attorney first name

RACHEL

attorney last name

BEARDSLEY

case number

I-203-20223-760344

case status

Certified

change employer

continued employment

decision date

2020-08-17T00:00:00

employer address1

65 East 55th Street

employer address2

8th Floor

employer city

New York

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

National Bank of Canada

employer phone

+19292379786

employer postal code

10022

employer state

employment begin date

2020-12-13T00:00:00

employment end date

2022-12-12T00:00:00

fiscal year

2020

full time position

h1b dependent

N/A

job title

Director, Fixed Income

lawfirm name

Fragomen, Del Rey, Bernsen & Loewy, LLP

naics code

523110

new employment

original cert date

—

prevailing wage

208770

pw unit of pay

Year

pw wage level

III

received date

2020-08-10T00:00:00

soc code

11-3031.00

soc title

Financial Managers

source file

LCA_Disclosure_Data_FY2020_Q4

total worker positions

visa class

E-3 Australian

wage rate from

209000

wage rate to

225000

wage unit of pay

Year

willful violator

N/A

worksite address1

200 East 94th St

worksite city

New York

worksite county

NEW YORK

worksite postal code

10128

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-203-20223-760344

I-203-20204-729208

2020-07-22

Director, Fixed Income

$209,000/yr

New York

Certified

amended petition

attorney agent city

NEW YORK

attorney agent state

attorney first name

RACHEL

attorney last name

BEARDSLEY

case number

I-203-20204-729208

case status

Certified

change employer

continued employment

decision date

2020-07-29T00:00:00

employer address1

65 East 55th Street

employer address2

—

employer city

New York

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

National Bank of Canada

employer phone

+19292379786

employer postal code

10022

employer state

employment begin date

2020-12-13T00:00:00

employment end date

2022-12-12T00:00:00

fiscal year

2020

full time position

h1b dependent

N/A

job title

Director, Fixed Income

lawfirm name

Fragomen, Del Rey, Bernsen & Loewy, LLP

naics code

523110

new employment

original cert date

—

prevailing wage

208770

pw unit of pay

Year

pw wage level

III

received date

2020-07-22T00:00:00

soc code

11-3031.00

soc title

Financial Managers

source file

LCA_Disclosure_Data_FY2020_Q4

total worker positions

visa class

E-3 Australian

wage rate from

209000

wage rate to

225000

wage unit of pay

Year

willful violator

N/A

worksite address1

65 East 55th Street

worksite city

New York

worksite county

NEW YORK

worksite postal code

10022

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-203-20204-729208

I-203-18311-155399

2018-11-07

DIRECTOR, FIXED INCOME

$215,000/yr

NEW YORK

CERTIFIED

amended petition

attorney agent city

NEW YORK

attorney agent state

case number

I-203-18311-155399

case status

CERTIFIED

change employer

continued employment

decision date

2018-11-14T22:00:33

employer address1

65 EAST 55TH STREET

employer address2

—

employer city

NEW YORK

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

NATIONAL BANK OF CANADA

employer phone

2126328708

employer postal code

10022

employer state

employment begin date

12/13/2018

employment end date

12/12/2020

fiscal year

2019

full time position

h1b dependent

—

job title

DIRECTOR, FIXED INCOME

lawfirm name

FRAGOMEN DEL REY BERNSEN & LOEWY LLP

naics code

523110

new employment

original cert date

—

prevailing wage

212181.00

pw unit of pay

Year

pw wage level

Level III

received date

2018-11-07T14:33:57

soc code

11-3031

soc title

FINANCIAL MANAGERS

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

E-3 Australian

wage rate from

215000

wage rate to

255000

wage unit of pay

Year

willful violator

—

worksite address1

65 E 55TH ST

worksite city

NEW YORK

worksite county

NEW YORK

worksite postal code

10022

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-203-18311-155399

I-203-18303-560882

2018-11-01

DIRECTOR, FIXED INCOME

$215,000/yr

NEW YORK

CERTIFIED

amended petition

attorney agent city

NEW YORK

attorney agent state

case number

I-203-18303-560882

case status

CERTIFIED

change employer

continued employment

decision date

2018-11-07T22:00:20

employer address1

65 EAST 55TH STREET

employer address2

—

employer city

NEW YORK

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

NATIONAL BANK OF CANADA

employer phone

2126328708

employer postal code

10022

employer state

employment begin date

12/13/2018

employment end date

12/12/2020

fiscal year

2019

full time position

h1b dependent

—

job title

DIRECTOR, FIXED INCOME

lawfirm name

FRAGOMEN DEL REY BERNSEN & LOEWY LLP

naics code

523110

new employment

original cert date

—

prevailing wage

212181.00

pw unit of pay

Year

pw wage level

Level III

received date

2018-11-01T11:07:22

soc code

11-3031

soc title

FINANCIAL MANAGERS

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

E-3 Australian

wage rate from

215000

wage rate to

255000

wage unit of pay

Year

willful violator

—

worksite address1

65 E 55TH ST

worksite city

NEW YORK

worksite county

NEW YORK

worksite postal code

10022

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-203-18303-560882

I-200-15126-130800

2015-05-06

COMPLIANCE ANALYST

65500 - 70000/yr

NEW YORK

CERTIFIED

attorney agent city

NEW YORK

attorney agent name

RACHEL BEARDSLEY

attorney agent state

case number

I-200-15126-130800

case status

CERTIFIED

decision date

2015-05-12T00:00:00

employer address1

65 EAST 55TH STREET

employer address2

—

employer city

NEW YORK

employer country

UNITED STATES OF AMERICA

employer name

NATIONAL BANK OF CANADA

employer phone

2126328708

employer postal code

10022

employer state

employment begin date

05/06/2015

employment end date

05/06/2018

fiscal year

2015

full time position

h1b dependent

job title

COMPLIANCE ANALYST

naics code

523110

prevailing wage

65499

pw unit of pay

Year

pw wage level

Level II

received date

2015-05-06T00:00:00

soc code

13-1041

soc title

COMPLIANCE OFFICERS

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

65500 - 70000

wage unit of pay

Year

willful violator

worksite city

NEW YORK

worksite county

NEW YORK

worksite postal code

10022

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15126-130800

I-200-15125-620324

2015-05-05

COMPLIANCE ANALYST

65500 - 75000/yr

NEW YORK

CERTIFIED-WITHDRAWN

attorney agent city

NEW YORK

attorney agent name

RACHEL BEARDSLEY

attorney agent state

case number

I-200-15125-620324

case status

CERTIFIED-WITHDRAWN

decision date

2015-05-12T00:00:00

employer address1

65 EAST 55TH STREET

employer address2

—

employer city

NEW YORK

employer country

UNITED STATES OF AMERICA

employer name

NATIONAL BANK OF CANADA

employer phone

2126328708

employer postal code

10022

employer state

employment begin date

05/05/2015

employment end date

04/20/2018

fiscal year

2015

full time position

h1b dependent

job title

COMPLIANCE ANALYST

naics code

523110

prevailing wage

65499

pw unit of pay

Year

pw wage level

Level II

received date

2015-05-05T00:00:00

soc code

13-1041

soc title

COMPLIANCE OFFICERS

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

65500 - 75000

wage unit of pay

Year

willful violator

worksite city

NEW YORK

worksite county

NEW YORK

worksite postal code

10022

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15125-620324

I-200-15110-049813

2015-04-22

COMPLIANACE ANALYST

65500 - 75000/yr

NEW YORK

CERTIFIED-WITHDRAWN

attorney agent city

NEW YORK

attorney agent name

RACHEL BEARDSLEY

attorney agent state

case number

I-200-15110-049813

case status

CERTIFIED-WITHDRAWN

decision date

2015-05-12T00:00:00

employer address1

65 EAST 55TH STREET

employer address2

—

employer city

NEW YORK

employer country

UNITED STATES OF AMERICA

employer name

NATIONAL BANK OF CANADA

employer phone

2126328708

employer postal code

10022

employer state

employment begin date

04/22/2015

employment end date

04/20/2018

fiscal year

2015

full time position

h1b dependent

job title

COMPLIANACE ANALYST

naics code

523110

prevailing wage

65499

pw unit of pay

Year

pw wage level

Level II

received date

2015-04-22T00:00:00

soc code

13-1041

soc title

COMPLIANCE OFFICERS

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

65500 - 75000

wage unit of pay

Year

willful violator

worksite city

NEW YORK

worksite county

NEW YORK

worksite postal code

10022

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15110-049813

I-200-13032-277278

2013-02-05

BUSINESS FLOATER, HUMAN RESOURCES

$45,000/yr

NEW YORK

CERTIFIED

case number

I-200-13032-277278

case status

CERTIFIED

decision date

2013-02-11T22:00:12

employer address1

65 EAST 55TH STREET

employer city

NEW YORK

employer name

NATIONAL BANK OF CANADA

employer postal code

10022

employer state

employment begin date

2013-08-04T00:00:00

employment end date

2016-08-04T00:00:00

fiscal year

2013

full time position

job title

BUSINESS FLOATER, HUMAN RESOURCES

naics code

523110

prevailing wage

41142.00

pw unit of pay

Year

received date

2013-02-05T16:32:24

soc code

13-1078

soc title

Human Resources, Training, and Labor Relations Spe

source file

LCA_FY2013

total worker positions

visa class

H-1B

wage rate from

45000

wage rate to

—

wage unit of pay

Year

worksite city

NEW YORK

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-13032-277278

I-200-12212-857151

2012-07-30

DIRECTOR OF LIQUIDITY, CAPITAL AND INFRASTRUCTURE

$125,000/yr

NEW YORK

CERTIFIED

case number

I-200-12212-857151

case status

CERTIFIED

decision date

2012-08-03T00:00:00

employer address1

65 EAST 55TH STREET

employer city

NEW YORK

employer name

NATIONAL BANK OF CANADA

employer postal code

10022

employer state

employment begin date

2012-08-01T00:00:00

employment end date

2015-07-31T00:00:00

fiscal year

2012

full time position

job title

DIRECTOR OF LIQUIDITY, CAPITAL AND INFRASTRUCTURE

naics code

523110

prevailing wage

89600

pw unit of pay

Year

received date

2012-07-30T00:00:00

soc code

1931-11-01T00:00:00

soc title

Financial Managers

source file

LCA_FY2012_Q4

total worker positions

visa class

H-1B

wage rate from

125000

wage rate to

—

wage unit of pay

Year

worksite city

NEW YORK

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-12212-857151

Employees (modeled)	≈149 · plan year 2025
Est. annual revenue (modeled)	$57.2M
Benefit plans	401(k) plan on file
Filing history	23 plan years filed, 1999–2025
Sponsor EIN	13-2957778

Employees (modeled)

≈149 · plan year 2025

Est. annual revenue (modeled)

$57.2M

Benefit plans

401(k) plan on file

Filing history

23 plan years filed, 1999–2025

Sponsor EIN

13-2957778

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈149	114 (134 active)	—	$57.2M	Welfare
active participants 134 ein 132957778 employees est 149 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2026-04-13 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan count 2 revenue est headcount usd 57178199 revenue est usd 57178199 state NY total participants 114 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 13-2957778
2024	≈127	118 (114 active)	—	$48.7M	Welfare
active participants 114 ein 132957778 employees est 127 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-10-14 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan count 2 revenue est headcount usd 48735780 revenue est usd 48735780 state NY total participants 118 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 13-2957778
2023	≈131	112 (118 active)	—	$50.3M	Welfare
active participants 118 ein 132957778 employees est 131 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-10-14 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan count 2 revenue est headcount usd 50270765 revenue est usd 50270765 state NY total participants 112 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 13-2957778
2022	≈124	106 (112 active)	—	$47.6M	Welfare
active participants 112 ein 132957778 employees est 124 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-10-14 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan count 2 revenue est headcount usd 47584541 revenue est usd 47584541 state NY total participants 106 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 13-2957778
2021	≈111	101 (100 active)	—	$42.6M	Welfare
active participants 100 ein 132957778 employees est 111 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-04-05 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan count 1 revenue est headcount usd 42595839 revenue est usd 42595839 state NY total participants 101 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 13-2957778
2020	≈97	106 (87 active)	—	$37.2M	Welfare
active participants 87 ein 132957778 employees est 97 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2021-08-23 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan count 1 revenue est headcount usd 37223391 revenue est usd 37223391 state NY total participants 106 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 13-2957778
2015	≈46	41	—	$17.7M	Pension
admin name NATIONAL BANK OF CANADA ein 132957778 employees est 46 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true last received 2017-05-11 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan assets usd 0 plan count 1 revenue est headcount usd 17652330 revenue est usd 17652330 signer name IRENE COLLINSON state NY total participants 41 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 13-2957778
2014	≈60	119 (54 active)	$10.1M	$23M	Pension
active participants 54 admin name NATIONAL BANK OF CANADA ein 132957778 employees est 60 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2015-10-14 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan assets usd 10128609 plan count 1 revenue est headcount usd 23024778 revenue est usd 23024778 signer name IRENE COLLINSON state NY total participants 119 year 2014 Source: DOL Form 5500 series (EBSA) · plan year 2014 · EIN 13-2957778
2013	≈60	114 (54 active)	$10.5M	$23M	Pension
active participants 54 admin name NATIONAL BANK OF CANADA ein 132957778 employees est 60 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2014-10-15 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan assets usd 10530916 plan count 1 revenue est headcount usd 23024778 revenue est usd 23024778 signer name CONSTANTINOS PATSOPOULOS state NY total participants 114 year 2013 Source: DOL Form 5500 series (EBSA) · plan year 2013 · EIN 13-2957778
2012	≈56	114 (50 active)	$9.4M	$21.5M	Pension
active participants 50 admin name NATIONAL BANK OF CANADA ein 132957778 employees est 56 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2013-10-15 naics 522110 naics rpe level 522110 naics rpe usd 383746.3 name NATIONAL BANK OF CANADA plan assets usd 9397223 plan count 1 revenue est headcount usd 21489793 revenue est usd 21489793 signer name SERGE SONDAK state NY total participants 114 year 2012 Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 13-2957778

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2025

≈149

114 (134 active)

—

$57.2M

Welfare

active participants

134

ein

132957778

employees est

149

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2026-04-13

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan count

revenue est headcount usd

57178199

revenue est usd

57178199

state

total participants

114

year

2025

Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 13-2957778

2024

≈127

118 (114 active)

—

$48.7M

Welfare

active participants

114

ein

132957778

employees est

127

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2025-10-14

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan count

revenue est headcount usd

48735780

revenue est usd

48735780

state

total participants

118

year

2024

Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 13-2957778

2023

≈131

112 (118 active)

—

$50.3M

Welfare

active participants

118

ein

132957778

employees est

131

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2025-10-14

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan count

revenue est headcount usd

50270765

revenue est usd

50270765

state

total participants

112

year

2023

Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 13-2957778

2022

≈124

106 (112 active)

—

$47.6M

Welfare

active participants

112

ein

132957778

employees est

124

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2025-10-14

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan count

revenue est headcount usd

47584541

revenue est usd

47584541

state

total participants

106

year

2022

Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 13-2957778

2021

≈111

101 (100 active)

—

$42.6M

Welfare

active participants

100

ein

132957778

employees est

111

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2022-04-05

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan count

revenue est headcount usd

42595839

revenue est usd

42595839

state

total participants

101

year

2021

Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 13-2957778

2020

≈97

106 (87 active)

—

$37.2M

Welfare

active participants

ein

132957778

employees est

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2021-08-23

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan count

revenue est headcount usd

37223391

revenue est usd

37223391

state

total participants

106

year

2020

Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 13-2957778

2015

≈46

—

$17.7M

Pension

admin name

NATIONAL BANK OF CANADA

ein

132957778

employees est

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

false

headcount basis

total

headcount suspect

false

is operating employer

true

last received

2017-05-11

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan assets usd

plan count

revenue est headcount usd

17652330

revenue est usd

17652330

signer name

IRENE COLLINSON

state

total participants

year

2015

Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 13-2957778

2014

≈60

119 (54 active)

$10.1M

$23M

Pension

active participants

admin name

NATIONAL BANK OF CANADA

ein

132957778

employees est

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2015-10-14

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan assets usd

10128609

plan count

revenue est headcount usd

23024778

revenue est usd

23024778

signer name

IRENE COLLINSON

state

total participants

119

year

2014

Source: DOL Form 5500 series (EBSA) · plan year 2014 · EIN 13-2957778

2013

≈60

114 (54 active)

$10.5M

$23M

Pension

active participants

admin name

NATIONAL BANK OF CANADA

ein

132957778

employees est

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2014-10-15

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan assets usd

10530916

plan count

revenue est headcount usd

23024778

revenue est usd

23024778

signer name

CONSTANTINOS PATSOPOULOS

state

total participants

114

year

2013

Source: DOL Form 5500 series (EBSA) · plan year 2013 · EIN 13-2957778

2012

≈56

114 (50 active)

$9.4M

$21.5M

Pension

active participants

admin name

NATIONAL BANK OF CANADA

ein

132957778

employees est

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2013-10-15

naics

522110

naics rpe level

522110

naics rpe usd

383746.3

name

NATIONAL BANK OF CANADA

plan assets usd

9397223

plan count

revenue est headcount usd

21489793

revenue est usd

21489793

signer name

SERGE SONDAK

state

total participants

114

year

2012

Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 13-2957778

Plan	Plan year	Participants	EIN
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20191008113631P030060879665001 active participants 233 admin ein — admin name — business code 523110 date received 2019-10-08 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2018-01-01 sponsor address1 NATIONAL BANK OF CANADA sponsor address2 65 E 55TH STREET, 31ST FLOOR sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126058800 sponsor state NY sponsor zip 100223357 tax period 2018-12-31 total participants boy 373 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20170929162244P030147700621001 active participants 233 admin ein — admin name — business code 523110 date received 2017-09-29 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2016-01-01 sponsor address1 65 E 55TH STREET, 31ST FLOOR sponsor address2 — sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126328500 sponsor state NY sponsor zip 100223357 tax period 2016-12-31 total participants boy 363 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20121010084731P030000452885001 active participants 194 admin ein 954108888 admin name NATIONAL BANK OF CANADA business code 523110 date received 2012-10-10 filing status FILING_RECEIVED filing year 2011 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2011-01-01 sponsor address1 65 E 55TH STREET, 31ST FLOOR sponsor address2 — sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126328500 sponsor state NY sponsor zip 100223357 tax period 2011-12-31 total participants boy 318 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20151013172136P040034680205001 active participants 223 admin ein — admin name — business code 523110 date received 2015-10-13 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2014-01-01 sponsor address1 65 E 55TH STREET, 31ST FLOOR sponsor address2 — sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126328500 sponsor state NY sponsor zip 100223357 tax period 2014-12-31 total participants boy 332 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20201002151124NAL0005031299001 active participants 245 admin ein — admin name — business code 523110 date received 2020-10-02 filing status FILING_RECEIVED filing year 2019 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2019-01-01 sponsor address1 C/O NATIONAL BANK OF CANADA sponsor address2 65 E 55TH STREET, 8TH FLOOR sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126058800 sponsor state NY sponsor zip 100223357 tax period 2019-12-31 total participants boy 389 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20141007100909P040013038223001 active participants 204 admin ein — admin name — business code 523110 date received 2014-10-07 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2013-01-01 sponsor address1 65 E 55TH STREET, 31ST FLOOR sponsor address2 — sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126328500 sponsor state NY sponsor zip 100223357 tax period 2013-12-31 total participants boy 320 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20221003104004NAL0022089394001 active participants 254 admin ein — admin name — business code 523110 date received 2022-10-03 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2021-01-01 sponsor address1 C/O NATIONAL BANK OF CANADA sponsor address2 65 E 55TH STREET, 8TH FLOOR sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126058800 sponsor state NY sponsor zip 100223357 tax period 2021-12-31 total participants boy 412 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20211005185724NAL0009815441001 active participants 253 admin ein — admin name — business code 523110 date received 2021-10-05 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2020-01-01 sponsor address1 C/O NATIONAL BANK OF CANADA sponsor address2 65 E 55TH STREET, 8TH FLOOR sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126058800 sponsor state NY sponsor zip 100223357 tax period 2020-12-31 total participants boy 408 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20131010091839P030028878691001 active participants 187 admin ein — admin name — business code 523110 date received 2013-10-10 filing status FILING_RECEIVED filing year 2012 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2012-01-01 sponsor address1 65 E 55TH STREET, 31ST FLOOR sponsor address2 — sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126328500 sponsor state NY sponsor zip 100223357 tax period 2012-12-31 total participants boy 323 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NATIONAL BANK FINANCIAL GROUP 401(K) PLAN	—	—	—
ack id 20231005153435NAL0021533441001 active participants 273 admin ein — admin name — business code 523110 date received 2023-10-05 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2E2F2G2J2K2R2T3D3H plan effective date 1997-01-01 plan name NATIONAL BANK FINANCIAL GROUP 401(K) PLAN plan number 002 plan year begin date 2022-01-01 sponsor address1 C/O NATIONAL BANK OF CANADA sponsor address2 65 E 55TH STREET, 8TH FLOOR sponsor city NEW YORK sponsor dba name — sponsor ein 954108888 sponsor name NATIONAL BANK OF CANADA sponsor phone 2126058800 sponsor state NY sponsor zip 100223357 tax period 2022-12-31 total participants boy 417 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20191008113631P030060879665001

active participants

233

admin ein

—

admin name

—

business code

523110

date received

2019-10-08

filing status

FILING_RECEIVED

filing year

2018

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2018-01-01

sponsor address1

NATIONAL BANK OF CANADA

sponsor address2

65 E 55TH STREET, 31ST FLOOR

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126058800

sponsor state

sponsor zip

100223357

tax period

2018-12-31

total participants boy

373

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20170929162244P030147700621001

active participants

233

admin ein

—

admin name

—

business code

523110

date received

2017-09-29

filing status

FILING_RECEIVED

filing year

2016

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2016-01-01

sponsor address1

65 E 55TH STREET, 31ST FLOOR

sponsor address2

—

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126328500

sponsor state

sponsor zip

100223357

tax period

2016-12-31

total participants boy

363

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20121010084731P030000452885001

active participants

194

admin ein

954108888

admin name

NATIONAL BANK OF CANADA

business code

523110

date received

2012-10-10

filing status

FILING_RECEIVED

filing year

2011

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2011-01-01

sponsor address1

65 E 55TH STREET, 31ST FLOOR

sponsor address2

—

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126328500

sponsor state

sponsor zip

100223357

tax period

2011-12-31

total participants boy

318

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20151013172136P040034680205001

active participants

223

admin ein

—

admin name

—

business code

523110

date received

2015-10-13

filing status

FILING_RECEIVED

filing year

2014

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2014-01-01

sponsor address1

65 E 55TH STREET, 31ST FLOOR

sponsor address2

—

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126328500

sponsor state

sponsor zip

100223357

tax period

2014-12-31

total participants boy

332

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20201002151124NAL0005031299001

active participants

245

admin ein

—

admin name

—

business code

523110

date received

2020-10-02

filing status

FILING_RECEIVED

filing year

2019

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2019-01-01

sponsor address1

C/O NATIONAL BANK OF CANADA

sponsor address2

65 E 55TH STREET, 8TH FLOOR

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126058800

sponsor state

sponsor zip

100223357

tax period

2019-12-31

total participants boy

389

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20141007100909P040013038223001

active participants

204

admin ein

—

admin name

—

business code

523110

date received

2014-10-07

filing status

FILING_RECEIVED

filing year

2013

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2013-01-01

sponsor address1

65 E 55TH STREET, 31ST FLOOR

sponsor address2

—

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126328500

sponsor state

sponsor zip

100223357

tax period

2013-12-31

total participants boy

320

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20221003104004NAL0022089394001

active participants

254

admin ein

—

admin name

—

business code

523110

date received

2022-10-03

filing status

FILING_RECEIVED

filing year

2021

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2021-01-01

sponsor address1

C/O NATIONAL BANK OF CANADA

sponsor address2

65 E 55TH STREET, 8TH FLOOR

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126058800

sponsor state

sponsor zip

100223357

tax period

2021-12-31

total participants boy

412

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20211005185724NAL0009815441001

active participants

253

admin ein

—

admin name

—

business code

523110

date received

2021-10-05

filing status

FILING_RECEIVED

filing year

2020

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2020-01-01

sponsor address1

C/O NATIONAL BANK OF CANADA

sponsor address2

65 E 55TH STREET, 8TH FLOOR

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126058800

sponsor state

sponsor zip

100223357

tax period

2020-12-31

total participants boy

408

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20131010091839P030028878691001

active participants

187

admin ein

—

admin name

—

business code

523110

date received

2013-10-10

filing status

FILING_RECEIVED

filing year

2012

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2012-01-01

sponsor address1

65 E 55TH STREET, 31ST FLOOR

sponsor address2

—

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126328500

sponsor state

sponsor zip

100223357

tax period

2012-12-31

total participants boy

323

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

—

ack id

20231005153435NAL0021533441001

active participants

273

admin ein

—

admin name

—

business code

523110

date received

2023-10-05

filing status

FILING_RECEIVED

filing year

2022

form type

5500

pension benefit code

2E2F2G2J2K2R2T3D3H

plan effective date

1997-01-01

plan name

NATIONAL BANK FINANCIAL GROUP 401(K) PLAN

plan number

002

plan year begin date

2022-01-01

sponsor address1

C/O NATIONAL BANK OF CANADA

sponsor address2

65 E 55TH STREET, 8TH FLOOR

sponsor city

NEW YORK

sponsor dba name

—

sponsor ein

954108888

sponsor name

NATIONAL BANK OF CANADA

sponsor phone

2126058800

sponsor state

sponsor zip

100223357

tax period

2022-12-31

total participants boy

417

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

NATIONAL BANK OF CANADA

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