Mizuho Finance (Aruba) A.V.V.

LEI: 2549002O6A990DIZHU73
Aruba
Last updated: Sep 13, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549002O6A990DIZHU73
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(Aruba Exempt Corporation)
Jurisdiction
Aruba
Legal address country
Aruba

Entity Names

Legal Name

Mizuho Finance (Aruba) A.V.V.(Language: nl)

Transliterated Names

  • Mizuho Finance (Aruba) A.E.C.(Language: nl)

Addresses

Legal Address

Caya Dr. J.E.M. Arends 18-A
Oranjestad, 1218, Aruba

Loading map...

Headquarters Address

Caya Dr. J.E.M. Arends 18-A
Oranjestad, 1218, Aruba

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 January 4, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Mizuho Finance (Aruba) A.V.V. is registered under jurisdiction AW. 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 RB0PEZSDGCO3JS6CEU02, with relationship status active. Ultimate parent is linked to LEI 353800CI5L6DDAN5XZ33, with relationship status active.

How to verify this entity

  1. Match the legal name "Mizuho Finance (Aruba) A.V.V." to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 Mizuho Finance (Aruba) A.V.V., identified by the LEI 2549002O6A990DIZHU73. The entity is formally registered under the jurisdiction of Aruba (via RA999999) and lists its legal address country as Aruba. It operates under the legal structure defined as "8888 (Aruba Exempt Corporation)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 4, 2018, its most recent update on Sep 13, 2024, and a scheduled renewal date of Jan 4, 2019.

Maintaining an active and up-to-date LEI is crucial for Mizuho Finance (Aruba) A.V.V. 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 RA999999.

Registration Details

Timeline

  • Initial Registration
    Jan 4, 2018
  • Last Updated
    Sep 13, 2024
  • Next Renewal
    Jan 4, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: RB0PEZSDGCO3JS6CEU02

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 353800CI5L6DDAN5XZ33

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: RB0PEZSDGCO3JS6CEU02
Ultimate Parent
LEI: 353800CI5L6DDAN5XZ33
Mizuho Americas LLC
LEI: 2549000PIDVVMQ04Q334
MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BJ30Z4YI41
BANCO MIZUHO DO BRASIL S.A.
LEI: 549300PIL6WWOVND8E73
瑞穗银行(中国)有限公司
LEI: 300300C1056431000059
PT BANK MIZUHO INDONESIA
LEI: 549300ODYYY8HGVS6190
Акционерное общество "Мидзухо Банк (Москва)"
LEI: 253400MU9A9LV5V2DT37
Mizuho Bank Europe N.V.
LEI: 724500ZSA7ZOZHUXBS53
Siblings
Mizuho Finance (Aruba) A.V.V.
LEI: 2549002O6A990DIZHU73
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found