Entity Information
- Legal Entity Identifier (LEI)
- 549300E7P81QMXGU9R92
- Registration ID
- 2225965(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
DAIWA CAPITAL MARKETS 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DAIWA CAPITAL MARKETS 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 549300OE1DCA4NYQ5H32, with relationship status active. Ultimate parent is linked to LEI 353800WRC7Y23PWFJG38, with relationship status active.
How to verify this entity
- •Match the legal name "DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC." to the entity you expect.
- •Check local registration number 2225965 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2225965.
Related links
- Sibling entity: Daiwa Capital Markets Hong Kong Limited
- Sibling entity: DAIWA CAPITAL MARKETS EUROPE LIMITED
- Child entity: DAIWA CORPORATE ADVISORY HOLDINGS INC.
- Child entity: DAIWA CAPITAL MARKETS AMERICA INC.
- Child entity: DAIWA AMERICA STRATEGIC ADVISORS CORPORATION
- Direct parent: DAIWA INTERNATIONAL HOLDINGS INC.
- Ultimate parent: 株式会社大和証券グループ本社
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC., identified by the LEI 549300E7P81QMXGU9R92. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2225965) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 10, 2017, its most recent update on Aug 19, 2025, and a scheduled renewal date of Sep 12, 2026.
Maintaining an active and up-to-date LEI is crucial for DAIWA CAPITAL MARKETS 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 2225965).
Registration Details
Timeline
- Initial Registration
- Nov 10, 2017
- Last Updated
- Aug 19, 2025
- Next Renewal
- Sep 12, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2225965
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300OE1DCA4NYQ5H32
Ultimate Parent
Ultimate Parent Entity
LEI: 353800WRC7Y23PWFJG38
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.