Rabobank, National Association

FRQ78DFDYWMT3XY6UR09Copied!

INACTIVE RETIRED 🇺🇸 United States

Rabobank, National Association is a inactive legal entity registered in United States (US-CA). LEI code: FRQ78DFDYWMT3XY6UR09. The LEI was first issued on Jun 6, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 20, 2019.

ⓘ Entity Details

LEI Code FRQ78DFDYWMT3XY6UR09 Legal Name Rabobank, National Association Status INACTIVE Jurisdiction 🇺🇸 United States (US-CA) Category General Entities Legal Form For-Profit Corporation General Stock Registration # C2812859

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 6, 2012 Last Updated Dec 30, 2024 Next Renewal Dec 20, 2019 (2250 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Register (Estonia)

⚑ Addresses

Legal / Registered Address
915 Highland Pointe Drive
Suite 350
Roseville
US-CA
95678
US
Headquarters Address
915 Highland Pointe Drive
Suite 350
Roseville
US-CA
95678
US

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Dec 20, 2019 — Renewal deadline has passed
Last Updated
Dec 30, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

FRQ7
8DFDYWMT3XY6UR
09
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.

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? Frequently Asked Questions

What is the LEI number for Rabobank, National Association? +

The Legal Entity Identifier (LEI) for Rabobank, National Association is FRQ78DFDYWMT3XY6UR09. This 20-character code uniquely identifies Rabobank, National Association in global financial transactions as per ISO 17442.

Is Rabobank, National Association's LEI active? +

No, Rabobank, National Association's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Rabobank, National Association registered? +

Rabobank, National Association is registered in United States (jurisdiction: US-CA). The entity is registered under business register number C2812859.

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 Rabobank, National Association, registered in United States. The LEI code FRQ78DFDYWMT3XY6UR09 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.