Hilltop Holdings Inc. group: subsidiaries and structure
INCORPORATED · Baltimore, United States · LEI 54930010TA543US0PM65
4subsidiaries
1countries
2held directly
1lapsed LEIs
3links on accounts older than 24 months
1ISINs of subsidiaries
Summary
Hilltop Holdings Inc. is the ultimate parent of 4 subsidiaries with LEIs in 1 country, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. All of them are in the United States. 1 of the subsidiaries has a lapsed LEI, and 3 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 4 ISINs for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
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.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
HILLTOP SECURITIES INC. United States
PlainsCapital Bank United States
PRIMELENDING, A PLAINSCAPITAL COMPANY United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ARIVA MORTGAGE SERVICES, LLC | United States | WILMINGTON | 5493000U57BD7E7NPA95 | 2022 | lapsed > 24 months |
| HILLTOP SECURITIES INC. | United States | WILMINGTON | 549300IXU82PMU6XZT45 | 2021 | > 24 months |
| PlainsCapital Bank | United States | University Park | 549300OBLIP1F3NM5751 | 2021 | > 24 months |
| PRIMELENDING, A PLAINSCAPITAL COMPANY | United States | DALLAS | 549300121SF0K2LN2804 | 2025 |