Entity Information
- Legal Entity Identifier (LEI)
- 213800VMP6OBSF5X7X62
- Registration ID
- 27629(ID: RA000402)
- Legal Form
- KMFX
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
ULSTER BANK DUBLIN TRUST COMPANY UNLIMITED COMPANY(Language: en)
Other Names
ULSTER BANK DUBLIN TRUST COMPANY(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 June 10, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ULSTER BANK DUBLIN TRUST COMPANY UNLIMITED COMPANY is registered under jurisdiction IE. 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 2138003B1HUJUKZN3C36, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "ULSTER BANK DUBLIN TRUST COMPANY UNLIMITED COMPANY" to the entity you expect.
- •Check local registration number 27629 against authority RA000402.
- •Confirm the validation source RA000402 and reference 27629.
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 ULSTER BANK DUBLIN TRUST COMPANY UNLIMITED COMPANY, identified by the LEI 213800VMP6OBSF5X7X62. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 27629) and lists its legal address country as Ireland. It operates under the legal structure defined as "KMFX", 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 2, 2014, its most recent update on Jun 11, 2024, and a scheduled renewal date of Jun 10, 2024.
Maintaining an active and up-to-date LEI is crucial for ULSTER BANK DUBLIN TRUST COMPANY UNLIMITED COMPANY 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 RA000402 (as 27629).
Registration Details
Timeline
- Initial Registration
- Jun 2, 2014
- Last Updated
- Jun 11, 2024
- Next Renewal
- Jun 10, 2024
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 27629
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138003B1HUJUKZN3C36
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