Entity Information
- Legal Entity Identifier (LEI)
- 2138004K85AQBWML6K65
- Registration ID
- 32094(ID: RA000375)
- Legal Form
- WBKH
- Jurisdiction
Gibraltar- Legal address country
- Gibraltar
Entity Names
Legal Name
RBS (GIBRALTAR) LIMITED(Language: en)
Other Names
THE ROYAL BANK OF SCOTLAND (GIBRALTAR) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 24, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RBS (GIBRALTAR) LIMITED is registered under jurisdiction GI. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800UR19XKNB4VUZ83, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "RBS (GIBRALTAR) LIMITED" to the entity you expect.
- •Check local registration number 32094 against authority RA000375.
- •Confirm the validation source RA000375 and reference 32094.
Related links
- Sibling entity: RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
- Sibling entity: NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
- Sibling entity: RBSG HOLDINGS N.V.
- Sibling entity: NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITED
- Direct parent: THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITED
- Ultimate parent: NATWEST GROUP PLC
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to RBS (GIBRALTAR) LIMITED, identified by the LEI 2138004K85AQBWML6K65. The entity is formally registered under the jurisdiction of Gibraltar (via RA000375, registered as 32094) and lists its legal address country as Gibraltar. It operates under the legal structure defined as "WBKH", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 24, 2014, its most recent update on Jun 25, 2021, and a scheduled renewal date of Jun 24, 2021.
Maintaining an active and up-to-date LEI is crucial for RBS (GIBRALTAR) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000375 (as 32094).
Registration Details
Timeline
- Initial Registration
- Jun 24, 2014
- Last Updated
- Jun 25, 2021
- Next Renewal
- Jun 24, 2021
Validation
Primary Validation
- Authority ID
- RA000375
- Registration Number
- 32094
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800UR19XKNB4VUZ83
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found