Entity Information
- Legal Entity Identifier (LEI)
- 549300DXGBI9QHGB2R32
- Registration ID
- 594869(ID: RA000629)
- Legal Form
- BTQ1
- Jurisdiction
Ohio- Legal address country
United States
Entity Names
Legal Name
NATIONWIDE CASH MANAGEMENT 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
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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 December 26, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
NATIONWIDE CASH MANAGEMENT COMPANY is registered under jurisdiction US-OH. 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 Z7LVXXWM8HZPKF5T2355, with relationship status active. Ultimate parent is linked to LEI Z7LVXXWM8HZPKF5T2355, with relationship status active.
How to verify this entity
- •Match the legal name "NATIONWIDE CASH MANAGEMENT COMPANY" to the entity you expect.
- •Check local registration number 594869 against authority RA000629.
- •Confirm the validation source RA000629 and reference 594869.
Related links
- Sibling entity: SCOTTSDALE INSURANCE COMPANY
- Sibling entity: NATIONWIDE INDEMNITY COMPANY
- Sibling entity: NATIONWIDE FINANCIAL SERVICES, INC.
- Sibling entity: NATIONWIDE ASSET MANAGEMENT, LLC
- Direct parent: NATIONWIDE MUTUAL INSURANCE COMPANY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NATIONWIDE CASH MANAGEMENT COMPANY, identified by the LEI 549300DXGBI9QHGB2R32. The entity is formally registered under the jurisdiction of Ohio (via RA000629, registered as 594869) and lists its legal address country as United States. It operates under the legal structure defined as "BTQ1", classified under the category "GENERAL".
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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 12, 2021, its most recent update on Dec 1, 2025, and a scheduled renewal date of Dec 26, 2026.
Maintaining an active and up-to-date LEI is crucial for NATIONWIDE CASH MANAGEMENT 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 RA000629 (as 594869).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2021
- Last Updated
- Dec 1, 2025
- Next Renewal
- Dec 26, 2026
Validation
Primary Validation
- Authority ID
- RA000629
- Registration Number
- 594869
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: Z7LVXXWM8HZPKF5T2355
Ultimate Parent
Ultimate Parent Entity
LEI: Z7LVXXWM8HZPKF5T2355
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found