Entity Information
- Legal Entity Identifier (LEI)
- 52990074IOX35Q3SX566
- Registration ID
- W0325105E(ID: RA000780)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
Spain
Entity Names
Legal Name
Riverbank S.A., Sucursal en España(Language: es)
Transliterated Names
Riverbank S.A., Sucursal en Espana(Language: es)
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Riverbank S.A., Sucursal en España 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "Riverbank S.A., Sucursal en España" to the entity you expect.
- •Check local registration number W0325105E against authority RA000780.
- •Confirm the validation source RA000780 and reference W0325105E.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Riverbank S.A., Sucursal en España, identified by the LEI 52990074IOX35Q3SX566. The entity is formally registered under the jurisdiction of Luxembourg (via RA000780, registered as W0325105E) and lists its legal address country as Spain. It operates under the legal structure defined as "5GGB", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 9, 2025, its most recent update on Jul 6, 2026, and a scheduled renewal date of Jul 19, 2026.
Maintaining an active and up-to-date LEI is crucial for Riverbank S.A., Sucursal en España 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 RA000780 (as W0325105E).
Registration Details
Timeline
- Initial Registration
- Jan 9, 2025
- Last Updated
- Jul 6, 2026
- Next Renewal
- Jul 19, 2026
Validation
Primary Validation
- Authority ID
- RA000780
- Registration Number
- W0325105E
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found