Entity Information
- Legal Entity Identifier (LEI)
- HFG4OBPFZRJGI1U67434
- Registration ID
- 2728698(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
ORIX CAPITAL MARKETS, LLC(Language: en)
Other Names
Banc One Mortgage Capital Markets, LLC(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
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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 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ORIX CAPITAL MARKETS, LLC 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 7KO20EPXP9IZJBZ0U227, with relationship status active. Ultimate parent is linked to LEI 35380016EMHNBOVYE123, with relationship status active.
How to verify this entity
- •Match the legal name "ORIX CAPITAL MARKETS, LLC" to the entity you expect.
- •Check local registration number 2728698 against authority RA000602.
- •Confirm the validation source RA000602 and reference 2728698.
Related links
- Sibling entity: LUMENT STRUCTURED FINANCE, LLC
- Sibling entity: BOSTON FINANCIAL INSTITUTIONAL TAX CREDITS XLIX LIMITED PARTNERSHIP
- Sibling entity: LUMENT REAL ESTATE CAPITAL, LLC
- Sibling entity: LUMENT SECURITIES, LLC
- Direct parent: ORIX CORPORATION USA
- Ultimate parent: オリックス株式会社
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ORIX CAPITAL MARKETS, LLC, identified by the LEI HFG4OBPFZRJGI1U67434. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2728698) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 Jun 6, 2012, its most recent update on Sep 19, 2025, and a scheduled renewal date of Sep 19, 2026.
Maintaining an active and up-to-date LEI is crucial for ORIX CAPITAL MARKETS, LLC 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 2728698).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Sep 19, 2025
- Next Renewal
- Sep 19, 2026
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 2728698
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 7KO20EPXP9IZJBZ0U227
Ultimate Parent
Ultimate Parent Entity
LEI: 35380016EMHNBOVYE123
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found