RBS HOLDINGS USA INC.

213800PHORTTEXG59989Copied!

ACTIVE LAPSED 🇺🇸 United States

RBS HOLDINGS USA INC. is an active legal entity registered in United States (US-DE). LEI code: 213800PHORTTEXG59989. The LEI was first issued on May 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 1, 2023.

ⓘ Entity Details

LEI Code 213800PHORTTEXG59989 Legal Name RBS HOLDINGS USA INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 2306508

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2014 Last Updated Jul 2, 2023 Next Renewal Jul 1, 2023 (961 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
C/O NATWEST GROUP PLC
600 WASHINGTON BOULEVARD
STAMFORD
US-CT
06901
US

📅 Registration Timeline

First Issued
May 29, 2014 — LEI initially registered
Renewal Overdue
Jul 1, 2023 — Renewal deadline has passed
Last Updated
Jul 2, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00PHORTTEXG599
89
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)

NATWEST MARKETS GROUP HOLDINGS CORPORATION Direct Parent

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 (5)

RBS FINANCIAL PRODUCTS INC. Direct Parent
RBS COMMERCIAL FUNDING INC. Direct Parent
FINANCIAL ASSET SECURITIES CORP. Direct Parent
RBS ACCEPTANCE INC. Direct Parent
GREENWICH CAPITAL DERIVATIVES, INC. Direct Parent

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? Frequently Asked Questions

What is the LEI number for RBS HOLDINGS USA INC.? +

The Legal Entity Identifier (LEI) for RBS HOLDINGS USA INC. is 213800PHORTTEXG59989. This 20-character code uniquely identifies RBS HOLDINGS USA INC. in global financial transactions as per ISO 17442.

Is RBS HOLDINGS USA INC.'s LEI active? +

Yes, RBS HOLDINGS USA INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2023 and is due for renewal on Jul 1, 2023.

Where is RBS HOLDINGS USA INC. registered? +

RBS HOLDINGS USA INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2306508.

Who owns RBS HOLDINGS USA INC.? +

According to GLEIF Level 2 relationship data, RBS HOLDINGS USA INC.'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 RBS HOLDINGS USA INC., registered in United States. The LEI code 213800PHORTTEXG59989 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.