Entity Information
- Legal Entity Identifier (LEI)
- 213800GPFXXNQQ3BRT97
- Registration ID
- 18623(ID: RA888888)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
RBS OPERATIONS FZ-LLC(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 17, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RBS OPERATIONS FZ-LLC is registered under jurisdiction AE. 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 RR3QWICWWIPCS8A4S074, 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 OPERATIONS FZ-LLC" to the entity you expect.
- •Check local registration number 18623 against authority RA888888.
- •Confirm the validation source RA888888 and reference 18623.
Related links
- Sibling entity: NIGHTINGALE 2024-2 LIMITED
- Sibling entity: SPARROW CAPITAL CALL 2024-1 LIMITED
- Sibling entity: NIGHTINGALE 2024-1 LIMITED
- Sibling entity: MORTGAGE BRAIN HOLDINGS LIMITED
- Direct parent: NATWEST MARKETS PLC
- 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 OPERATIONS FZ-LLC, identified by the LEI 213800GPFXXNQQ3BRT97. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA888888, registered as 18623) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", 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 17, 2014, its most recent update on Nov 20, 2024, and a scheduled renewal date of Jun 17, 2018.
Maintaining an active and up-to-date LEI is crucial for RBS OPERATIONS FZ-LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 18623).
Registration Details
Timeline
- Initial Registration
- Jun 17, 2014
- Last Updated
- Nov 20, 2024
- Next Renewal
- Jun 17, 2018
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 18623
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: RR3QWICWWIPCS8A4S074
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