NATWEST MARKETS GROUP HOLDINGS CORPORATION

213800DHGZJXAXE8MM34Copied!

ACTIVE LAPSED 🇺🇸 United States

NATWEST MARKETS GROUP HOLDINGS CORPORATION is an active legal entity registered in United States (US-DE). LEI code: 213800DHGZJXAXE8MM34. The LEI was first issued on Jun 3, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 13, 2023.

Entity Details

LEI Code 213800DHGZJXAXE8MM34 Legal Name NATWEST MARKETS GROUP HOLDINGS CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2665058

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 3, 2014 Last Updated Jun 14, 2023 Next Renewal Jun 13, 2023 (979 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON
US-DE
19808
US
Headquarters Address
600 WASHINGTON BOULEVARD
STAMFORD
US-CT
06901
US

A Other Names & Aliases

1 alternative name registered for this entity

NATWEST GROUP HOLDINGS CORPORATION PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 3, 2014 — LEI initially registered
Renewal Overdue
Jun 13, 2023 — Renewal deadline has passed
Last Updated
Jun 14, 2023 — Record data last refreshed

Data Quality

90%
9 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00DHGZJXAXE8MM
34
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

NATWEST GROUP PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (4)

RBS SMART PRODUCTS INC. Direct Parent
RBS HOLDINGS USA INC. Direct Parent

? Frequently Asked Questions

What is the LEI number for NATWEST MARKETS GROUP HOLDINGS CORPORATION? +

The Legal Entity Identifier (LEI) for NATWEST MARKETS GROUP HOLDINGS CORPORATION is 213800DHGZJXAXE8MM34. This 20-character code uniquely identifies NATWEST MARKETS GROUP HOLDINGS CORPORATION in global financial transactions as per ISO 17442.

Is NATWEST MARKETS GROUP HOLDINGS CORPORATION's LEI active? +

Yes, NATWEST MARKETS GROUP HOLDINGS CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2023 and is due for renewal on Jun 13, 2023.

Where is NATWEST MARKETS GROUP HOLDINGS CORPORATION registered? +

NATWEST MARKETS GROUP HOLDINGS CORPORATION is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2665058.

Who owns NATWEST MARKETS GROUP HOLDINGS CORPORATION? +

According to GLEIF Level 2 relationship data, NATWEST MARKETS GROUP HOLDINGS CORPORATION's parent entity is NATWEST GROUP PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for NATWEST MARKETS GROUP HOLDINGS CORPORATION, registered in United States. The LEI code 213800DHGZJXAXE8MM34 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.