NATWEST MARKETS GROUP HOLDINGS CORPORATION
Corporation · WILMINGTON, United States · LEI 213800DHGZJXAXE8MM34
LEI lapsed
Summary
NATWEST MARKETS GROUP HOLDINGS CORPORATION is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (United Kingdom). That group has 318 subsidiaries with LEIs in 31 countries, 30 of them in the United States. It has 4 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 3 Jun 2014 and the record was last updated on 14 Jun 2023. It has lapsed: renewal was due by 13 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 13 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 2020, 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 14 Jun 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2665058 |
| 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 | 600 WASHINGTON BOULEVARD, 06901 STAMFORD, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 1996 |
| LEI | 213800DHGZJXAXE8MM34 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2014 |
| LEI record last updated | 14 Jun 2023 |
| Next LEI renewal | 13 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NATWEST MARKETS GROUP HOLDINGS CORPORATION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2014 to 31 Dec 2014 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 3 Jun 2014 | 3 Jun 2014 |
| Recorded at GLEIF since | 3 Jun 2014 | 3 Jun 2014 |
| Last updated | 14 Jun 2023 | 14 Jun 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (4)
- RBS AMERICAS PROPERTY CORP. United States lapsed · WILMINGTON
- RBS HOLDINGS USA INC. United States lapsed · WILMINGTON
- RBS INVESTMENTS USA CORP. United States lapsed · WILMINGTON
- RBS SMART PRODUCTS INC. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (31)
- COUTTS & COMPANY United Kingdom
- DUNFLY TRUSTEE LIMITED United Kingdom lapsed
- GATEHOUSE WAY DEVELOPMENTS LTD United Kingdom lapsed
- JCB FINANCE LTD United Kingdom lapsed
- KUC PROPERTIES LIMITED United Kingdom lapsed
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY United Kingdom lapsed
- LOMBARD PROPERTY FACILITIES LIMITED United Kingdom lapsed
- METTLE VENTURES LIMITED United Kingdom lapsed
- National Westminster Bank Plc Niederlassung Deutschland Germany
- NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. United Kingdom lapsed
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIP United Kingdom
- NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED India
Other names
- NATWEST GROUP HOLDINGS CORPORATION · previous name