Entity Information
- Legal Entity Identifier (LEI)
- 635400KQIMALJ4XLAD78
- Registration ID
- 25766(ID: RA000402)
- Legal Form
- LGWG
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
Ulster Bank Ireland Designated Activity Company(Language: en-IE)
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 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 27, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Ulster Bank Ireland Designated Activity Company is registered under jurisdiction IE. 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 213800GDQMMREYFLQ454, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.
How to verify this entity
- •Match the legal name "Ulster Bank Ireland Designated Activity Company" to the entity you expect.
- •Check local registration number 25766 against authority RA000402.
- •Confirm the validation source RA000402 and reference 25766.
Related links
- Sibling entity: NatWest Bank Europe GmbH
- Sibling entity: ITB1 LIMITED
- Sibling entity: ULSTER BANK (IRELAND) HOLDINGS UNLIMITED COMPANY
- Sibling entity: THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
- Child entity: IRISH CLEARING HOUSE LIMITED
- Child entity: ULSTER BANK PENSION TRUSTEES (R.I.) LIMITED
- Child entity: FIRST ACTIVE INSURANCES SERVICES LIMITED
- Child entity: UB SIG (ROI) LIMITED
- Direct parent: NATWEST HOLDINGS LIMITED
- Ultimate parent: NATWEST GROUP PLC
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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 Ulster Bank Ireland Designated Activity Company, identified by the LEI 635400KQIMALJ4XLAD78. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 25766) and lists its legal address country as Ireland. It operates under the legal structure defined as "LGWG", 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) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Nov 29, 2013, its most recent update on Nov 27, 2025, and a scheduled renewal date of Nov 27, 2025.
Maintaining an active and up-to-date LEI is crucial for Ulster Bank Ireland Designated Activity 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 RA000402 (as 25766).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2013
- Last Updated
- Nov 27, 2025
- Next Renewal
- Nov 27, 2025
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 25766
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GDQMMREYFLQ454
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005O9XJIJN4JPN90
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.