Entity Information
- Legal Entity Identifier (LEI)
- 549300OE1DCA4NYQ5H32
- Registration ID
- 0100-01-143046(ID: RA000412)
- Legal Form
- T417
- Jurisdiction
Japan- Legal address country
- Japan
Entity Names
Legal Name
DAIWA INTERNATIONAL 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 INTERNATIONAL HOLDINGS INC. is registered under jurisdiction JP. 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 353800WRC7Y23PWFJG38, 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 INTERNATIONAL HOLDINGS INC." to the entity you expect.
- •Check local registration number 0100-01-143046 against authority RA000412.
- •Confirm the validation source RA000412 and reference 0100-01-143046.
Related links
- Sibling entity: 大和企業投資株式会社
- Sibling entity: 株式会社大和ネクスト銀行
- Sibling entity: DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED
- Sibling entity: 大和アセットマネジメント株式会社
- Child entity: DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.
- Child entity: Daiwa Capital Markets Hong Kong Limited
- Child entity: DAIWA CAPITAL MARKETS EUROPE LIMITED
- Direct 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 INTERNATIONAL HOLDINGS INC., identified by the LEI 549300OE1DCA4NYQ5H32. The entity is formally registered under the jurisdiction of Japan (via RA000412, registered as 0100-01-143046) and lists its legal address country as Japan. It operates under the legal structure defined as "T417", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 22, 2017, its most recent update on Aug 20, 2025, and a scheduled renewal date of Sep 12, 2026.
Maintaining an active and up-to-date LEI is crucial for DAIWA INTERNATIONAL HOLDINGS INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000412 (as 0100-01-143046).
Registration Details
Timeline
- Initial Registration
- Nov 22, 2017
- Last Updated
- Aug 20, 2025
- Next Renewal
- Sep 12, 2026
Validation
Primary Validation
- Authority ID
- RA000412
- Registration Number
- 0100-01-143046
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 353800WRC7Y23PWFJG38
Ultimate Parent
Ultimate Parent Entity
LEI: 353800WRC7Y23PWFJG38
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.