Public LEI record · Global LEI Index

United States of America · Jurisdiction Illinois

CAPGEMINI FINANCIAL SERVICES USA INC.

C/O ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, US

Legal Entity Identifier 549300BLORKMZX475Q72
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Oct 2018
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CAPGEMINI FINANCIAL SERVICES USA INC. is 549300BLORKMZX475Q72. It has lapsed and has not been renewed.

CAPGEMINI FINANCIAL SERVICES USA INC. is a Business Corporation formed in Illinois, United States, registered as 55390207 with Business Services (Office of the Secretary of State), Illinois, United States. The LEI was registered on 14 Oct 2014. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against Business Services (Office of the Secretary of State). It reports CAPGEMINI as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CAPGEMINI FINANCIAL SERVICES USA INC.
Legal form
Business Corporation AZUK
Former legal name
Kanbay Incorporated
Jurisdiction
Illinois, United States US-IL
Registration
Registered at Business Services (Office of the Secretary of State), Illinois, United States RA000608. Registration number 55390207
Legal address
C/O ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, US
Headquarters
6400 Shafer Court, Suite 100, Rosemont, 60056, US
Connected identifiers
S&P Capital IQ50239809 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
    Not disclosed Reported exception Parent exists, not publicly available
  3. This entity

    CAPGEMINI FINANCIAL SERVICES USA INC.

    US · 549300BLORKMZX475Q72

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CAPGEMINI FINANCIAL SERVICES USA INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Services (Office of the Secretary of State), Illinois, United States

Validated against

Business Services (Office of the Secretary of State), Illinois, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

CAPGEMINI FINANCIAL SERVICES USA INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.