ABN AMRO Capital USA LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300PE84I9VELJ7816
LEI lapsed
Summary
ABN AMRO Capital USA LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ABN AMRO Bank N.V. (Netherlands). That group has 46 subsidiaries with LEIs in 10 countries, 2 of them in the United States. The LEI was first issued on 10 Aug 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 2 Jun 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4760818 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Headquarters address | 100 Park Avenue, 10017 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Dec 2009 |
| LEI | 549300PE84I9VELJ7816 |
| LEI status | lapsed |
| LEI first issued | 10 Aug 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 2 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ABN AMRO Capital USA LLC this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ABN AMRO Bank N.V. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 5 Aug 2020 |
| Recorded at GLEIF since | 10 Aug 2020 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.