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Rabobank USA Financial Corporation

Corporation · Wilmington, United States · LEI 1C7GW4IRTDEU79VTPW91
LEI lapsedgroup parent

Summary

Rabobank USA Financial Corporation is registered in the United States. Its legal form is Corporation. Rabobank USA Financial Corporation is the ultimate parent of a group of 1 subsidiary 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 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 28 May 2026. It has lapsed: renewal was due by 2 Feb 2017. 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 2 Feb 2017 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 formCorporation
Register · Register website
Registration number2302654
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O The Corporation Trust Company, Corporation Trust Center, 19801 Wilmington, United States
Headquarters addressC/O Rabobank USA Financial Corporation, 10167 New York, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jul 1992
LEI1C7GW4IRTDEU79VTPW91
LEI statuslapsed
LEI first issued6 Jun 2012
LEI record last updated28 May 2026
Next LEI renewal2 Feb 2017
Corroboration of the LEI recordfully corroborated

Group membership

Rabobank USA Financial Corporation this entity
Hettinga Farms United States lapsed

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 (1)