Entity Information
- Legal Entity Identifier (LEI)
- 5493005XXAJLB5RCOY25
- Registration ID
- 7483406(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
UTRECHT - AMERICA HOLDINGS, INC.(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?
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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 November 1, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
UTRECHT - AMERICA HOLDINGS, INC. is registered under jurisdiction US-DE. 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 DG3RU1DBUFHT4ZF9WN62, with relationship status active. Ultimate parent is linked to LEI DG3RU1DBUFHT4ZF9WN62, with relationship status active.
How to verify this entity
- •Match the legal name "UTRECHT - AMERICA HOLDINGS, INC." to the entity you expect.
- •Check local registration number 7483406 against authority RA000602.
- •Confirm the validation source RA000602 and reference 7483406.
Related links
- Sibling entity: Rabo DRB Holding B.V.
- Sibling entity: BlauwOranje Assuradeuren B.V.
- Sibling entity: Rabo Ventures B.V.
- Sibling entity: Rabo Investments B.V.
- Child entity: UTRECHT-AMERICA FINANCIAL SERVICES CORP.
- Direct parent: Coöperatieve Rabobank U.A.
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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 UTRECHT - AMERICA HOLDINGS, INC., identified by the LEI 5493005XXAJLB5RCOY25. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 7483406) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", 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 Feb 18, 2020, its most recent update on Nov 2, 2023, and a scheduled renewal date of Nov 1, 2023.
Maintaining an active and up-to-date LEI is crucial for UTRECHT - AMERICA HOLDINGS, INC. 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 RA000602 (as 7483406).
Registration Details
Timeline
- Initial Registration
- Feb 18, 2020
- Last Updated
- Nov 2, 2023
- Next Renewal
- Nov 1, 2023
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 7483406
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: DG3RU1DBUFHT4ZF9WN62
Ultimate Parent
Ultimate Parent Entity
LEI: DG3RU1DBUFHT4ZF9WN62
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.