Entity Information
- Legal Entity Identifier (LEI)
- 988400YEJH0X5UFGA795
- Registration ID
- 2534886(ID: RA000628)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
KBFG Securities America 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?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KBFG Securities America 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 549300Q7SEZ32KPGBL06, with relationship status active. Ultimate parent is linked to LEI 529900TKE4MXG3Q6GW86, with relationship status active.
How to verify this entity
- •Match the legal name "KBFG Securities America Inc." to the entity you expect.
- •Check local registration number 2534886 against authority RA000628.
- •Confirm the validation source RA000628 and reference 2534886.
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 KBFG Securities America Inc., identified by the LEI 988400YEJH0X5UFGA795. The entity is formally registered under the jurisdiction of Delaware (via RA000628, registered as 2534886) 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 "LAPSED", managed by the Local Operating Unit (LOU) 9884008RRMX1X5HV6625. Key dates associated with this registration include its initial establishment on Sep 21, 2020, its most recent update on Jan 23, 2026, and a scheduled renewal date of Jan 23, 2026.
Maintaining an active and up-to-date LEI is crucial for KBFG Securities America 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 RA000628 (as 2534886).
Registration Details
Timeline
- Initial Registration
- Sep 21, 2020
- Last Updated
- Jan 23, 2026
- Next Renewal
- Jan 23, 2026
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 2534886
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300Q7SEZ32KPGBL06
Ultimate Parent
Ultimate Parent Entity
LEI: 529900TKE4MXG3Q6GW86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found