Hilltop Holdings Inc.
Summary
Hilltop Holdings Inc. is registered in the United States. Hilltop Holdings Inc. is the ultimate parent of a group of 4 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 28 May 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 25 May 2016. GLEIF's ISIN mapping lists 4 ISINs for this LEI. AssetCensus found 1 data-quality note 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 25 May 2016 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.
Company details
| Legal form | INCORPORATED |
|---|---|
| Jurisdiction | United States (US-MD) |
| Registered address | C/O James J. Hanks, Jr., Venable LLP, 21201 Baltimore, United States |
| Headquarters address | 200 Crescent Court, 75701 Dallas, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 54930010TA543US0PM65 |
| LEI status | lapsed |
| LEI first issued | 28 May 2015 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 25 May 2016 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- HILLTOP SECURITIES INC. United States · WILMINGTON
- PlainsCapital Bank United States · University Park
ISINs mapped to this LEI (4)
US4327481010 · US4327482000 · US432748AD31 · US432748AE14
4 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Affordable Residential Communities Inc. · previous name