RBS HOLDINGS III (AUSTRALIA) PTY LIMITED

213800S95L39GTHIFQ63Copied!

ACTIVE LAPSED 🇦🇺 Australia

RBS HOLDINGS III (AUSTRALIA) PTY LIMITED is an active legal entity registered in Australia (AU). LEI code: 213800S95L39GTHIFQ63. The LEI was first issued on May 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 26, 2021.

ⓘ Entity Details

LEI Code 213800S95L39GTHIFQ63 Legal Name RBS HOLDINGS III (AUSTRALIA) PTY LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 158 836 438

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 14, 2014 Last Updated May 27, 2021 Next Renewal May 26, 2021 (1727 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
MELBOURNE
VICTORIA
AU-VIC
3000
AU
Headquarters Address
MELBOURNE
VICTORIA
AU-VIC
3000
AU

📅 Registration Timeline

First Issued
May 14, 2014 — LEI initially registered
Renewal Overdue
May 26, 2021 — Renewal deadline has passed
Last Updated
May 27, 2021 — 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
00S95L39GTHIFQ
63
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 PLC 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 (1)

RBS GROUP (AUSTRALIA) PTY LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for RBS HOLDINGS III (AUSTRALIA) PTY LIMITED? +

The Legal Entity Identifier (LEI) for RBS HOLDINGS III (AUSTRALIA) PTY LIMITED is 213800S95L39GTHIFQ63. This 20-character code uniquely identifies RBS HOLDINGS III (AUSTRALIA) PTY LIMITED in global financial transactions as per ISO 17442.

Is RBS HOLDINGS III (AUSTRALIA) PTY LIMITED's LEI active? +

Yes, RBS HOLDINGS III (AUSTRALIA) PTY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 27, 2021 and is due for renewal on May 26, 2021.

Where is RBS HOLDINGS III (AUSTRALIA) PTY LIMITED registered? +

RBS HOLDINGS III (AUSTRALIA) PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 158 836 438.

Who owns RBS HOLDINGS III (AUSTRALIA) PTY LIMITED? +

According to GLEIF Level 2 relationship data, RBS HOLDINGS III (AUSTRALIA) PTY LIMITED'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 III (AUSTRALIA) PTY LIMITED, registered in Australia. The LEI code 213800S95L39GTHIFQ63 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.