Entity Information
- Legal Entity Identifier (LEI)
- 213800SKY27YG7969M39
- Registration ID
- B123275(ID: RA000434)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
RBS EUROPEAN FINANCE S.A.(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
Renew this LEIReference 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 September 3, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RBS EUROPEAN FINANCE S.A. is registered under jurisdiction LU. 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 2138005O9XJIJN4JPN90, 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 EUROPEAN FINANCE S.A." to the entity you expect.
- •Check local registration number B123275 against authority RA000434.
- •Confirm the validation source RA000434 and reference B123275.
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 EUROPEAN FINANCE S.A., identified by the LEI 213800SKY27YG7969M39. The entity is formally registered under the jurisdiction of Luxembourg (via RA000434, registered as B123275) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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 Sep 3, 2014, its most recent update on Apr 28, 2021, and a scheduled renewal date of Sep 3, 2018.
Maintaining an active and up-to-date LEI is crucial for RBS EUROPEAN FINANCE S.A. 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 RA000434 (as B123275).
Registration Details
Timeline
- Initial Registration
- Sep 3, 2014
- Last Updated
- Apr 28, 2021
- Next Renewal
- Sep 3, 2018
Validation
Primary Validation
- Authority ID
- RA000434
- Registration Number
- B123275
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138005O9XJIJN4JPN90
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