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GAIN CAPITAL HOLDINGS, INC. group: subsidiaries and structure

Corporation · WILMINGTON, United States · LEI 5493003NZPPKMB17WX19
4subsidiaries
4countries
1held directly
4lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries

Summary

GAIN CAPITAL HOLDINGS, INC. is the ultimate parent of 4 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Australia (1), in Bermuda (1) and in Singapore (1). 4 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 5 ISINs for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Australia1
Bermuda1
Singapore1
United States1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

4 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

GAIN CAPITAL HOLDINGS, INC. United States ultimate parent
GAIN Capital FOREX.com Australia Pty Ltd Australia lapsed
GTX Bermuda, Ltd. Bermuda lapsed
GAIN CAPITAL SINGAPORE PTE. LTD. Singapore lapsed
GAIN GTX, LLC United States lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
GAIN Capital FOREX.com Australia Pty LtdAustraliaSydney549300SPB1SVLMF1T5802018lapsed > 24 months
GTX Bermuda, Ltd.BermudaHamilton5493000LDDKICYTQJ6582016lapsed > 24 months
GAIN CAPITAL SINGAPORE PTE. LTD.SingaporeSINGAPORE549300YADY9BFAVOF8942019lapsed > 24 months
GAIN GTX, LLCUnited StatesWILMINGTON549300XEL2R4HS1N29352019lapsed > 24 months

Download the group structure (CSV)