ROYAL BANK HOLDING INC.

LEI: 549300QF33V02SQR7N54
Ontario
Last updated: Jan 18, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300QF33V02SQR7N54
Registration ID
319524-4(ID: RA000072)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

ROYAL BANK HOLDING INC.(Language: en)

Addresses

Legal Address

200 BAY STREET, 12TH FLOOR
TORONTO, CA-ON, M5J 2J5, Canada

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Headquarters Address

200 BAY STREET, 12TH FLOOR
TORONTO, CA-ON, M5J 2J5, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 January 18, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ROYAL BANK HOLDING INC. is registered under jurisdiction CA-ON. 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 ES7IP3U3RHIGC71XBU11, with relationship status active. Ultimate parent is linked to LEI ES7IP3U3RHIGC71XBU11, with relationship status active.

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 ROYAL BANK HOLDING INC., identified by the LEI 549300QF33V02SQR7N54. The entity is formally registered under the jurisdiction of Ontario (via RA000072, registered as 319524-4) and lists its legal address country as Canada. It operates under the legal structure defined as "O90R", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Sep 30, 2014, its most recent update on Jan 18, 2025, and a scheduled renewal date of Jan 18, 2025.

Maintaining an active and up-to-date LEI is crucial for ROYAL BANK HOLDING 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 RA000072 (as 319524-4).

Registration Details

Timeline

  • Initial Registration
    Sep 30, 2014
  • Last Updated
    Jan 18, 2025
  • Next Renewal
    Jan 18, 2025

Validation

Primary Validation

Authority ID
RA000072
Registration Number
319524-4

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: ES7IP3U3RHIGC71XBU11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: ES7IP3U3RHIGC71XBU11

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: ES7IP3U3RHIGC71XBU11
RBC COVERED BOND GUARANTOR LIMITED PARTNERSHIP
LEI: 8945002UJG63AOOGP732
RBC Trade Asia Limited
LEI: 254900PR89U01VAV4X61
RBC Insurance Services Inc.
LEI: 549300J25NMWXC4GWL49
RBC INSURANCE COMPANY (CAYMAN) LIMITED
LEI: 549300IYI6UUPNY21757
JJD FARMS LTD.
LEI: 549300FF4L4D5CTBZW71
WEST INDIES STOCKBROKERS LIMITED
LEI: 549300QGBF42RMLOZV67
RESTORATION DESIGN INC.
LEI: 5493000SYH7GP3OKSE06
RBC Direct Investing Inc.
LEI: 549300U4H4BEJHJ27M83
RBC MUNICIPAL PRODUCTS, LLC
LEI: 549300O1DRZB5INTV478
RBC CAPITAL MARKETS (JAPAN) LTD.
LEI: 54930060BA5D0H5MH826
ROYAL TRUST CORPORATION OF CANADA
LEI: 5493004GDUF3ANUHLQ83
RBC Energy Services L.P.
LEI: 549300VYA98JHFUMU820
RBC Investor Services Holding (Hong Kong) Limited
LEI: 549300CLLKOJTIGJ5S20
RBC INVESTOR SERVICES MALAYSIA SDN. BHD.
LEI: 549300F8D42LFTMWDL67
Siblings
ROYAL BANK HOLDING INC.
LEI: 549300QF33V02SQR7N54
RBC Holdings (Asia) Limited
LEI: 254900P9FH1VU2DIYS97
ROYAL MUTUAL FUNDS INC.
LEI: 213800LLFYK9DCUZJD19
RBC Private Counsel (USA) Inc.
LEI: 549300JTW6OHPSUU8T23
RBC (BARBADOS) TRADING BANK CORPORATION
LEI: 549300KQ38UGDJPWLM29
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

RBC Holdings (Asia) Limited

LEI: 254900P9FH1VU2DIYS97

View Details

ROYAL MUTUAL FUNDS INC.

LEI: 213800LLFYK9DCUZJD19

View Details

RBC Private Counsel (USA) Inc.

LEI: 549300JTW6OHPSUU8T23

View Details

RBC (BARBADOS) TRADING BANK CORPORATION

LEI: 549300KQ38UGDJPWLM29

View Details