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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

DAIWA CORPORATE ADVISORY HOLDINGS INC.

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 549300SV7SWNFUSR4X68
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
20 Sep 2023
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 DAIWA CORPORATE ADVISORY HOLDINGS INC. is 549300SV7SWNFUSR4X68. It has lapsed and has not been renewed.

DAIWA CORPORATE ADVISORY HOLDINGS INC. is a corporation formed in Delaware, United States, registered as 4996590 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 22 Sep 2022. At its last validation on 21 Sep 2023, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports 株式会社大和証券グループ本社 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.

Record lifecycle

Lapsed since 22 Sep 2023.

First LEI registered on 22 Sep 2022. It lapsed on 22 Sep 2023 and has not been renewed in the 3 years since.

22 Sep 2022 LEI issued 20 Sep 2023 Renewal was due

Registered entity Level 1 data

Legal name
DAIWA CORPORATE ADVISORY HOLDINGS INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 4996590
Entity created
14 Jun 2011
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
605 Third Avenue, 11th Floor, New York, 10533, US
Connected identifiers
S&P Capital IQ570881020 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

  1. Registration status changed from Issued to Lapsed.

Show 5 earlier changes

  1. Registration status changed from Pending archival to Issued.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Issued to Pending transfer.

  5. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    株式会社大和証券グループ本社

    JP · 353800WRC7Y23PWFJG38

    Active

  2. Direct parent

    DAIWA CAPITAL MARKETS AMERICA HOLDINGS INC.

    US · 549300E7P81QMXGU9R92

    Active

  3. This entity

    DAIWA CORPORATE ADVISORY HOLDINGS INC.

    US · 549300SV7SWNFUSR4X68

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DAIWA CORPORATE ADVISORY HOLDINGS 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

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 21 Sep 2023

DAIWA CORPORATE ADVISORY HOLDINGS 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 21 Sep 2023.