RBS ASIA HOLDINGS B.V.

LEI: 213800DUSNJJYT59XU42
Netherlands
Last updated: May 29, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800DUSNJJYT59XU42
Registration ID
33181668(ID: RA000463)
Legal Form
54M6
Jurisdiction
Netherlands
Legal address country
Netherlands

Entity Names

Legal Name

RBS ASIA HOLDINGS B.V.(Language: en)

Addresses

Legal Address

CLAUDE DEBUSSYLAAN 94
AMSTERDAM, NL-NH, 1082MD, Netherlands

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Headquarters Address

CLAUDE DEBUSSYLAAN 94
AMSTERDAM, NL-NH, 1082MD, Netherlands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 28, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RBS ASIA HOLDINGS B.V. is registered under jurisdiction NL. 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 213800JFTKITRI6AVU31, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.

How to verify this entity

  1. Match the legal name "RBS ASIA HOLDINGS B.V." to the entity you expect.
  2. Check local registration number 33181668 against authority RA000463.
  3. Confirm the validation source RA000463 and reference 33181668.

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 ASIA HOLDINGS B.V., identified by the LEI 213800DUSNJJYT59XU42. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 33181668) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", 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 May 29, 2014, its most recent update on May 29, 2022, and a scheduled renewal date of May 28, 2022.

Maintaining an active and up-to-date LEI is crucial for RBS ASIA HOLDINGS B.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000463 (as 33181668).

Registration Details

Timeline

  • Initial Registration
    May 29, 2014
  • Last Updated
    May 29, 2022
  • Next Renewal
    May 28, 2022

Validation

Primary Validation

Authority ID
RA000463
Registration Number
33181668

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800JFTKITRI6AVU31

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138005O9XJIJN4JPN90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800JFTKITRI6AVU31
Ultimate Parent
LEI: 2138005O9XJIJN4JPN90
RBSSAF (2) LIMITED
LEI: 213800D61JCP97XB5P26
LOMBARD LEASE FINANCE LIMITED
LEI: 2138001Y2QXIBO7YPB64
LOMBARD INDUSTRIAL LEASING LIMITED
LEI: 213800RPO7IR6I5TFZ52
LOMBARD LEASING COMPANY LIMITED
LEI: 213800W2CQTQFS7D4D58
RBSSAF (25) LIMITED
LEI: 213800TF3T7G6DAWX779
ROYAL SCOT LEASING LIMITED
LEI: 213800PV6HY3V2V8EC07
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
LEI: 213800UP7UWR8PKKAU30
R.B. LEASING (SEPTEMBER) LIMITED
LEI: 213800BIC4Y6U2B7JF58
R. B. QUADRANGLE LEASING LIMITED
LEI: 213800CJYQCHQP34TD62
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
LEI: 213800HVF1RFBUU8M730
R.B. LEASING (MARCH) LIMITED
LEI: 213800Q1OXRWULFAAQ74
PITTVILLE LEASING LIMITED
LEI: 2138007ILTOVXGJC8B82
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
LEI: 213800B11DD2BRU1PQ86
Siblings
RBS ASIA HOLDINGS B.V.
LEI: 213800DUSNJJYT59XU42
Legend:
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found