RBS HOLDINGS USA INC.
Corporation · WILMINGTON, United States · LEI 213800PHORTTEXG59989
LEI lapsed
Summary
RBS HOLDINGS USA INC. 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 NATWEST MARKETS GROUP HOLDINGS CORPORATION (United States). That group has 318 subsidiaries with LEIs in 31 countries, 30 of them in the United States. It has 5 direct subsidiaries in GLEIF data; 5 of them have a lapsed LEI. The LEI was first issued on 29 May 2014 and the record was last updated on 2 Jul 2023. It has lapsed: renewal was due by 1 Jul 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 1 Jul 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 2 Jul 2023.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2306508 |
| 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 | C/O NATWEST GROUP PLC, 06901 STAMFORD, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Aug 1992 |
| LEI | 213800PHORTTEXG59989 |
| LEI status | lapsed |
| LEI first issued | 29 May 2014 |
| LEI record last updated | 2 Jul 2023 |
| Next LEI renewal | 1 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
RBS HOLDINGS USA INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NATWEST MARKETS GROUP HOLDINGS CORPORATION | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | IFRS |
| Relationship start | 29 May 2014 | 29 May 2014 |
| Recorded at GLEIF since | 29 May 2014 | 29 May 2014 |
| Last updated | 2 Jul 2023 | 2 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (5)
- FINANCIAL ASSET SECURITIES CORP. United States lapsed · WILMINGTON
- GREENWICH CAPITAL DERIVATIVES, INC. United States lapsed · WILMINGTON
- RBS ACCEPTANCE INC. United States lapsed · WILMINGTON
- RBS COMMERCIAL FUNDING INC. United States lapsed · WILMINGTON
- RBS FINANCIAL PRODUCTS INC. United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (3)
- RBS AMERICAS PROPERTY CORP. United States lapsed
- RBS INVESTMENTS USA CORP. United States lapsed
- RBS SMART PRODUCTS INC. United States lapsed